September 13, 2021 at 7:00 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. Presentation by the Fraser High School Student Council Executive Board President, Josh Crook.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of August 16, 2021.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Back to School Updates.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hires:
Angelia Evangelista
School Psychologist / Eisenhower and Disney Elementary
Effective: May 18, 2021

Dennis Gabbert
School Social Worker / St. John and Disney Elementary
Effective: July 12, 2021

Jessica Krull
ECSE Teacher / Dooley Center
Effective: August 20, 2021

Amy MacLellan
School Social Worker / Richards Middle School and Mark Twain Elementary
Effective: July 16, 2021

Kaitlyn Pipp
Speech Pathologist / Mark Twain Elementary
Effective:  August 27, 2021
                    Ayes:                                        Nays:

L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.

Elaine Bronzovich
Teacher / Emerson Elementary
Since:  September 09, 2004
Effective:  August 30, 2021
  
Marsela Dusaj 
Teacher / Fraser High School
Since:  July 13, 2020
Effective:  August 20, 2021

Sara Holcomb
Teacher / Richards Middle School
Since:  August 31, 2006
Effective:  August 24, 2021

Anne May
Teacher / Edison Elementary
Since:  August 17, 2016
Effective:  August 26, 2021

Anne Marie Payne
Teacher / Emerson Elementary
Since:  August 28, 1996
Effective:  August 26, 2021

Gerald Spaulding
Teacher / Richards Middle School
Since:  March 15, 2021
Effective:  August 05, 2021

Jill Suminski
Aide / Edison Elementary
Since:  October 24, 2001
Effective:  August 19, 2021

Geralyn Turner
Teacher/ Mark Twain Elementary
Since:  November 19, 2020
Effective:  August 30, 2021

                    Ayes:                                        Nays:

L.1.c. Retirement:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district.

Judy Alden
Food Services / Edison Elementary
Since:  May 30, 2013
Effective:  August 17, 2021

Sarah Heabeart
Administrative Assistant / Edison Elementary
Since:  July 23, 2017
Effective:  September 10, 2021

                    Ayes:                                        Nays:

L.1.d. Return from Lay Off
Sally Rattee
Teacher / Eisenhower and Salk Elementary
Effective: August 27, 2021

Sarah Rattee
Teacher / Salk Elementary
Effective: August 27, 2021
 

L.2. Healthcare Presentation. 

L.3. Appointment of delegates for the 2021 Michigan Association of School Boards Delegate Assembly.

L.3.a. Motion by _____________, supported by ______________  that the Fraser Board of Education  authorizes interested members of the Board of Education to attend the MASB 2021 Annual Leadership Conference and Delegate Assembly in Acme, Michigan, November 11 -14, 2021, and also authorize district reimbursement of actual and necessary expenses incurred by Board Member for such attendance, including Board Member access to applicable cash advance as provided in Board Policy, and to name the following delegates to represent the Fraser Board of Education at the MASB 2021 Delegate Assembly:

Delegates:  
 _____________, ____________
 _____________, ____________
                     
Alternates:  
_____________, ____________

L.4. Approval of a District Learning Management System (LMS). 

L.4.a. Motion by ___________, supported by ______________ to approve the District Management Learning System from Canvas for a 3-year software agreement with an annual cost of $24,391.90 ($83,335.70 total) and implementation training of $10,750 as recommended.
                    Ayes:                                        Nays:

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                        $4,561,493.89
Debt Retirement Funds                     -0-
Capital Projects Fund                $76,428.38
Total                                       $4,637,922.27
                    Ayes:                                    Nays:
 

N. Committee Reports:

O. Citizen: Non-Agenda Items:

P. Miscellaneous Business:

P.1. Schedule of Activities. 

Q. Adjournment:

Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: