November 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. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.

D.2. Emerson Elementary Presentation.

D.2.a. PAWS - PBIS Relaunch

D.3. SACC Update.

D.4. Student Achievement Presentation

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 23, 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. Human Resources Report.

L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Jamie Gipprich
Administrative Assistant / Richards Middle School
Effective:  October 13, 2023

Mandy Laird
Food Service – Hot Server / Emerson Elementary
Effective:  September 26, 2023

Kelsey Steere
Special Education Cognitively Impaired Teacher / Fraser High School
Effective:  September 29, 2023

Robert Townsend
Social Studies Teacher / Fraser High School
Effective:  October 11, 2023

                    Ayes:                                        Nays:

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

Katie Barr
Resource Room Special Education Teacher / Emerson Elementary
Effective:  November 10, 2023
Since:  October 5, 2022

Steven Bono
Food Service Driver / Fraser High School
Effective:  October 23, 2023
Since:  October 3, 2023

Jamie Gipson
Bus Driver / Bus Garage
Effective:  October 20, 2023
Since:  July 6, 2023

                    Ayes:                                        Nays:

L.1.c. Fourth Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contracts for:

Alyssa McNamara
Sally Rattee
Sarah Rattee

                    Ayes:                                        Nays:     

L.2. Approval to Purchase a Mail Delivery Vehicle.

L.2.a. Motion by _____________, supported by ____________ to approve the purchase of one 2023 GMC Savana 2500 Standard Cargo Van from Todd Wenzel Buick-GMC and Chevrolet, in the amount of $36,737.55, 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                        $3,577,122.67
Food Service                              302,026.19
Debt Retirement Funds           1,551,252.20
Capital Projects Fund                 581,803.48_
Total                                       $6,012,204.54

                    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: