August 14, 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:

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of July 17, 2023.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

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

Richard Burkett
Food Service / Fraser High School
Effective:  August 3, 2023
Since:  August 15, 2022

Carrie Danforth
Teacher / Fraser High School
Effective:  August 20, 2023
Since:  August 23, 2002

Christine Jenkins
Special Education Teacher / Fraser High School
Effective:  August 3, 2023
Since:  April 23, 2001

Marianne McGinnis
Teacher / Fraser High School
Effective:  August 9, 2023
Since:  August 28, 2012

Darlene Michalik
Food Service - Hot Server / Emerson Elementary
Effective:  July 24, 2023
Since:  October 31, 2011

Pamela Offer
Teacher / Twain Elementary
Effective:  August 21, 2023
Since:  August 28, 2008

Claire Peraino
Paraprofessional Aide / Edison Elementary
Effective:  August 21, 2023
Since:  September 7, 1999

Mariah Stewart
Bus Driver / Bus Garage
Effective:  May 25, 2023
Since:  April 12, 2023

                    Ayes:                                        Nays:

L.1.b. Request for Leave of Absence:
Motion by __________ supported by __________ to approve a Leave of Absence for the 2023-2024 school year, under the provisions of the collective bargaining agreement for:

Mary Kate Fitzpatrick (Instructional Consultant / Districtwide / FEA)
August 2023 – August 2024
1st Year of Absence

Kyle Ray (Assistant Principal / Fraser High School / FAA)
August 2023 - August 2024
1st Year of Absence

                    Ayes:                                        Nays:

L.1.c. 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 August 1, 2023 to July 31, 2024, as recommended for the following:

Mary Kate Fitzpatrick
Director of Elementary Instruction
Effective: August 1, 2023

                    Ayes:                                        Nays:

L.1.d. Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of August 1, 2023 to July 31, 2024, as recommended for the following:

Kyle Ray
Director of Secondary Instruction
Effective: August 1, 2023

                    Ayes:                                        Nays:

L.2. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.

L.2.a. Motion by _____________, supported by ____________ to move into closed session at the end of the meeting under Section 8c of the Open Meetings Act regarding negotiations.

Roll Call Vote:
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                        $4,147,127.98
Food Service Fund                     122,110.81
Debt Retirement Funds                  2,809.89
Capital Projects Fund                 ____-0-____
Total                                       $4,272,048.68

                    Ayes:                                    Nays:

N. Committee Reports:

O. Citizen: Non-Agenda Items:

P. Miscellaneous Business:

P.1. Schedule of Activities. 

P.2. Adjourn to Closed Session: _______ p.m.

P.3. Return to Open Session: _______ p.m.

Q. Adjournment:

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