November 4, 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. Emerson Elementary Presentation.

D.1.a. Young 5s

D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.

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 21, 2024.

                    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. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:

Hogan, Tara
Special Education Aide / Edison Elementary
Effective:  October 14, 2024

                    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.

Hurchalla, Melissa
Cognitively Impaired Aide / Fraser High School
Effective:  October 25, 2024
Since:  January 3, 2002

Kosi, Jennifer
5th Grade Teacher / Eisenhower Elementary
Effective:  November 1, 2024
Since:  August 29, 2018

                    Ayes:                                        Nays:

L.1.c. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designer, be authorized and directed to execute a Tenure Contract for the following:
       
Jeffrey Awwad

                    Ayes:                                        Nays:

L.2. Approval of Richards Middle School Performing Arts Field Trip.

L.2.a. Motion by ______________, supported by ______________ to approve the Richards Middle School Performing Arts Field Trip to Cedar Point on May 31, 2025, 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                        $3,763,369.82
Food Service                              304,615.55
Student/School Activities              19,552.12
Debt Retirement Funds           2,090,650.97
Capital Projects Fund                 493,511.96
Total                                       $6,775,703.91

                    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: