March 11, 2024 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 & Math Departments.

D.1.a. Art Student of the Year: Emily Gayed

D.1.b. Math Student of the Year: Carson Bennie

D.2. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.

D.3. Fraser High School Presentation.

D.3.a. PBIS, UDL Classroom Study & Smart Pass.

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 26, 2024.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. MiPHY survey.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
Michalina Mulford
Food Service - 4 Hour Hot Server / Edison Elementary
Effective: January 31, 2024

                    Ayes:                                        Nays:

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

Chelsea Wirgau
Teacher - 6th Grade / Twain Elementary
Effective: March 8, 2024
Since: August 13, 2013

                    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. Financial Report:

M.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

M.2. Approval of Financial Transactions:

M.2.a. 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                        $4,113.258.50
Food Service Fund                     189,278.89
Debt Retirement Funds                  1,174.94
Capital Projects Fund                 ____0____
Total                                       $4,303,712.33

                    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.

Q. Return to Open Session: _______ p.m.

R. Adjournment:

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