April 7, 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. Fraser High School Students of the Year for Health Sciences/Family and Consumer Sciences and Physical Education Departments.

D.1.a. Family and Consumer Sciences Student of the Year: Katie Cairney

D.1.b. Physical Education Student of the Year: Camden Townsend

D.2. Twain Elementary School Presentation.

D.2.a. Reflex Math.

D.3. 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 March 10, 2025.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Strategic Plan Update.

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 hire:

Buyikian, Melissa
LRE Aide / Eisenhower Elementary
Effective:  February 14, 2025

Golabek, Shai
Food Service / Emerson Elementary
Effective:  March 14, 2025

Pippin, Dale
Food Service / Fraser High School
Effective:  February 27, 2025

Santarromana, Leilani
Food Service / Fraser High School
Effective:  February 24, 2025

                    Ayes:                                        Nays:

L.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend him for his years of service to the district.

Reid, Richard
Skilled Maintenance / Operations & Maintenance
Effective:  March 31, 2025
Since:  January 2, 1987

                    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:
       
Charlotte Deimel

                    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                        $3,874,514.75
Food Service Fund                     204,470.00
Student/School Activities              26,371.99
Debt Retirement Funds                     724.95
Capital Projects Fund                 538,058.79
Total                                       $4,644,140.48

                    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: