February 6, 2023 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. Fraser High School Students of the Year for Art & Business Departments.

D.1.a. Art Student of the Year: David Klink

D.1.b. Business/Culinary Student of the Year: Jordyn McDonald

D.2. Edison Elementary Presentation.

D.2.a. Inclusion at School and in the Community

D.3. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of January 23, 2023.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Mid-Year Benchmarking Data.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district.

Timothy Schilling
Bus Driver / Bus Garage
Since:  October 24, 2016
Effective:  January 31, 2023

                    Ayes:                                        Nays:

L.1.b. Second Year Probationary Contract:
Motion by ____________, supported by _____________  that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Second Year Probationary Contract for:

James Kokenyesdi

                    Ayes:                                        Nays:

L.1.c. Third Year Probationary Contract:
Motion by ____________, supported by _____________  that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Third Year Probationary Contract for:

Jeffrey Awwad
Jillian Carter

                    Ayes:                                        Nays:

L.1.d. Fourth Year Probationary Contract:
Motion by ____________, supported by _____________  that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Fourth Year Probationary Contract for:

Jacelyn Gennero

                    Ayes:                                        Nays:
 

L.2. Approval of the Changes to Richards Middle School Courses.

L.2.a. Motion by __________, supported by ____________ to approve the changes to the RIchards Middle School CTE and art courses starting in the 2023-2024 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                        $4,088,540.49
Food Service Fund                      10,451.46
Debt Retirement Funds                     -0-
Capital Projects Fund                 875,800.61_
Total                                       $4,974,792.56
                    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: