June 13, 2022 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. Retirement recognition.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 23, 2022.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

H.1. Resignation Letter.

H.1.a. Motion by ___________, supported by ___________ to accept and file all correspondence.
                    Ayes:                                        Nays:

I. Superintendent's Report:

I.1. District Updates.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:
Sara Gentry
Social Worker / Eisenhower and Edison Elementaries
Effective:  May 23, 2022

Francesco Ragona
Social Worker / FHS and Twain Elementary
Effective:  May 26, 2022
                    Ayes:                                        Nays:

L.1.b. Approval of Central Administrator Contracts:
Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2022 to June 30, 2023, as recommended for the following:

Charlene Barla
Director of Secondary Instruction
Effective: July 1, 2022
                    Ayes:                                        Nays:

L.1.c. Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2022 to June 30, 2025, as recommended for the following:

Brent Brasure
K-12 Director of Career and Technical Education
Effective: July 1, 2022
                    Ayes:                                        Nays:

L.1.d. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district.
Catherine Amicucci
Teacher / District ELL Coordinator
Effective:  June 10, 2022
Since:  September 3, 1991

Jennifer Barnes
ECSE Aide / Dooley Center
Effective:  June 30, 2022
Since:  September 4, 1996

Christine Carnagie
Administrative Assistant / Emerson Elementary
Effective:  June 16, 2022
Since:  March 6, 1996

Lisa Childers
Teacher / Fraser High School
Effective:  June 30, 2022
Since:  August 30, 1999

Doreen Kilcline
Teacher / Disney
Effective:  June 30, 2022
Since:  August 28, 2007

Scott Ladson
Teacher / Fraser High School
Effective:  June 30, 2022
Since:  January 27, 1997

Julie Mainhardt
Food Service Helper / Richards Middle School
Effective:  June 9, 2022
Since:  January 14, 2002

Doreen Monahan
Teacher / Disney Elementary
Effective:  June 11, 2022
Since:  August 31, 1998

Kristine Riffe
Teacher / Twain Elementary
Effective:  June 10, 2022
Since:  August 31, 1992

Catherine Schell
Teacher / Dooley Center
Effective:  June 30, 2022
Since:  August 31, 1992

Dolores Schneider
Food Service Leader / Richards Middle School
Effective:  June 9, 2022
Since:  December 2, 1996

Randy Stewart
Teacher / Fraser High School
Effective:  June 10, 2022
Since:  August 31, 2009
                    Ayes:                                        Nays:

L.1.e. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.
Nicole Calvert
Focus Four Aide / Dooley Center
Effective:  June 10, 2022
Since:  November 19, 2021

Daniel Hartley
Director of Secondary Instruction / Administration Building
Effective June 30, 2022
Since:  August 4, 2021

Britt Mattys
Teacher / Richards Middle School
Effective:  June 10, 2022
Since:  January 20, 2021

Lisa Tavalieri
Special Education Aide / Twain Elementary
Effective:  June 10, 2022
Since:  August 29, 2013
                    Ayes:                                        Nays:

L.1.f. First Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a First Year Probationary Contract for:
Sara Gentry
Francesco Ragona
                    Ayes:                                        Nays:

L.2. Approval to Award Bid for Custodial Supplies.

L.2.a. Motion by _____________, supported by ______________ to award the bid to KSS Enterprises to provide custodial supplies for the 2022-2023, 2023-2024 and 2024-2025 fiscal years and authorize the business office to excuse a purchase order as recommended. 

L.3. Approval of Insurance Coverage.

L.3.a. Motion by _____________, supported by ________________ to approve the insurance coverage proposed by SET-SEG for 2022-2023 fiscal year and authorize the Business Manager to finalize limits and deductibles as recommended.
                    Ayes:                                        Nays:

L.4. Approval of Third-Party Platforms for the 2022-2023 School Year.

L.4.a. Motion by __________, supported by ___________ to approve Lincoln Learning and Edgenuity as the third-party providers for online learning during the 2022-2023 school year 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                        $5,739,841.44
Debt Retirement Funds                     -0-
Capital Projects Fund              _  22,635.81 _
Total                                       $5,762,477.25
                    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: