January 8, 2018 at 7:30 PM - Regular Meeting

A. Meeting called to order by ____________________________________________ at _______ p.m.
 

B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. School Board Recognition.

D.2. Fraser High School Students of the year for English & Science.

D.2.a. English - Eva Steepe

D.2.b. Science - Stevenchoukry Razzouk, Evan Croft

D.3. Presentation by the Fraser High School Student Council Executive Board President, Julia Wallace.

D.4. Fraser High School Presentation.

D.4.a. Multi-Tiered Systems of Support at Fraser High School: Focused on providing Academic and Affective Support.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of December 18, 2017.

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. No Report.

J. Citizen: Non-Agenda Items:

K. Old Business:

L. New Business:

L.1. Reorganization of the Board of Education for the year 2018.

L.1.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2018 year:                                                                         
 
President – _____________                 Secretary – _____________
Vice President – _________                  Treasurer – _____________ 

L.1.b. Motion by ____________, supported by ______________ to name the following members to the Board of Education Committees:
 
Appointment of Committees: 
To name the following member to the Board of Education Committees for the 2018 school year:
 
Agenda: _________, _________, Dave Richards (Sup., President & VP)
Budget & Finance Committee: _________, _________, ___________ (_________)
Building and Site: _________, ___________, __________ (__________)
Curriculum: _____________, __________, ___________ (________)
FCAT: __________ (________)
Personnel: ____________, ____________, ____________ (__________)
Policy: ______________, _____________, __________ (___________)
MCSBA: __________ (____________)

L.2. Human Resources Report.

L.2.a. Resignations:
Motion by _______________, supported by _______________ to accept the following resignations and commend them for their years of service to the district:

Rebecca Granger
Food Service / Fraser High School
Since: August 25, 2003
Effective: January 12, 2018

Jennifer Kaimala
Preschool Aide / Dooley Center
Since: September 1, 2017
Effective: December 23, 2017

L.2.b. Third Year Probationary Contracts:
Motion by ___________, supported by __________ that David Richards, Ph.D., Superintendent or designee be authorized and directed to execute Third Year Probationary Contract effective January 4, 2018, for:

Erica Strahan - January 4, 2018

L.3. Resolution of Support: School Finance Research Collaborative.

L.3.a. Motion by _____________, supported by _____________ to adopt the Resolution of Support for School Finance Research Collaborative as recommended.

M. Approval of Financial Transactions:

M.1. Bills:
Motion by ______________, supported by _____________ that the Treasurer of the Fraser Public Schools, County of Macomb, Michigan, is hereby authorized and directed to draw the following sums of monies to be used for the following purposes:
General Fund                       $4,757,032.68
Debt Retirement Funds                    -0-        
Capital Projects Fund              $127,379.08
Total                                      $4,884,411.76

N. Committee Reports:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.