March 13, 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. Ceremonial Oath of Board Member.

D.2. Fraser High School Students of the Year for Math & World Language Departments.

D.2.a. Math Student of the Year: Jared Wu

D.2.b. World Language - Spanish Student of the Year: Sara Shelton

D.2.c. World Language - French Student of the Year: Lanie Shrum

D.3. Fraser High School Presentation.

D.3.a. Be Nice Club

D.4. 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 February 27, 2023.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. None.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1.  Reorganization of the Board of Education for the year 2023.

L.1.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2023 year:                                                                         
 
President - ___________________                  Secretary - ________________
Vice President - _______________                  Treasurer - ________________ 
                    Ayes:                                        Nays:

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 2023 school year:
 
Agenda: _________, _________, Carrie Wozniak (Sup., President & VP)
Budget & Finance Committee: _________, _________, ___________ (_________)
Building and Site: _________, ___________, __________ (__________)
Curriculum: _____________, __________, ___________ (________)
FCAT: __________ (________)
Personnel: ____________, ____________, ____________ (__________)
Policy: ______________, _____________, __________ (___________)
MCSBA: __________ (____________)
                    Ayes:                                        Nays:

L.2. Approval to Award Bid for Elementary Curriculum Materials.

L.2.a. Motion by _____________, supported by ______________ to award the bid for Elementary Science Materials to Discovery Education in the amount of $87,757.50, as recommended. 
                    Ayes:                                        Nays:

L.2.b. Motion by _____________, supported by ______________ to award the bid for Interactive Read Aloud Materials to Heinemann's Interactive Read Aloud in the amount of $129,281.25, as recommended. 
                    Ayes:                                        Nays:

L.2.c. Motion by _____________, supported by ______________ to award the bid for Elementary Literacy Libraries to Heinemann's Literacy Library in the amount of $228,258.00, 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                        $3,858,944.31
Food Service Fund                     336,419.39
Debt Retirement Funds                  2,746.71
Capital Projects Fund                 181,620.00_
Total                                        $4,379,730.41
                    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: