January 13, 2025 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. Salk Elementary Presentation.

D.1.a. Student News Crew & Video Announcements

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

D.3. Fraser High School Students of the Year for Social Studies & Industrial Tech Departments.

D.3.a. Social Studies Student of the Year: Audrey Steepe

D.3.b. Industrial Technology Student of the Year: Shianne Duzan

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of December 9, 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 Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Apice, Kathleen
Food Service / Edison Elementary
Effective:  December 13, 2024

Domagalski, Tiffany
Preschool Aide / Dooley Little Learners
Effective:  November 6, 2024

Doss, Shelia
Special Education Teacher / Fraser High School
Effective:  November 14, 2024

Heckman, Lisa
Special Education Aide / Edison Elementary
Effective:  December 16, 2024

Laratonda, Samantha
Speech Pathologist / Eisenhower Elementary
Effective:  November 21, 2024

Moase, Stephanie
Food Service / Fraser High School
Effective:  October 22, 2024

Rakowski, Amanda
Teacher / Richard Middle School
Effective:  December 13, 2024

Wyrzykowski, Erin
Custodian / Eisenhower Elementary / Bus Garage
Effective:  December 10, 2024

                    Ayes:                                        Nays:

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

Olivia King
Autumn LeBu
Melanie Motto

                    Ayes:                                        Nays:            

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

Joseph Kowalski

                    Ayes:                                        Nays:            

L.2. Approval to Award Bid.

L.2.a. Motion by _____________, supported by _____________ to award Bid Packs #4 & 5 - Disney, Emerson and RMS Roofing to KJP Roofing and Sheet Metal, Inc. in the amount of $1,271,340.00.

                    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                        $3,626,947.98
Food Service Fund                    244,657.63
School Activities Fund                   7,141.19
Debt Retirement Funds                     -0-
Capital Projects Fund                525,562.54
Total                                      $4,404,309.34

                    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: