June 23, 2025 at 6:30 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. Amendment of Agenda:

E. Approval of Minutes:

E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 9, 2025.

                    Ayes:                                        Nays:

F. Correspondence:

G. Superintendent's Report:

G.1. District Updates.

H. Citizen: Agenda Items:

I. Old Business:

J. New Business:

J.1. Human Resources Report.

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

Sporea, Elizabetha
Administrative Assistant / Operations & Maintenance
Effective:  June 20, 2025
Since:  October 27, 2014

Wirkkala, John
Custodian / Richards Middle School
Effective:  June 27, 2025
Since:  March 2, 2020

                    Ayes:                                        Nays:

J.1.b. Approval of Two-Year Contracts for Fraser Affiliated Administrators:
Motion by ___________, supported by ________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Two-Year Contracts effective July 1, 2025 to June 30, 2027 for the following Administrators:

Samuel Argiri
James Baker
Anthony Birkmeier
Shannon Holmes
Huston Julian
Jennifer Kelley
Amy Porter
Lindsay Samassa
Ryan Sines
Kristi Skladanowski
Keith Tonn
Kristina Wiegand

                    Ayes:                                        Nays:

J.2. Approval of Organization for the 2025-2026 School Year.

J.2.a. Bank Depositories:
Motion by ____________, supported by ______________ to approve that the depositories of the Fraser Public School District for the 2025-2026 school year shall be any state or national bank, credit union organized and authorized to operate within the State of Michigan, or as provided by law.
 
                  Ayes:                                        Nays:

J.2.b. Electronic Transfer Officer:
Motion by ____________, supported by _____________ to authorize electronic fund transfers and designate the Business Manager as Electronic Transfer Officer to complete such transactions on behalf of the Board in accordance with Fraser Board of Education Policy as recommended.

                    Ayes:                                        Nays:

J.2.c. Investments:
Motion by ____________, supported by ______________ to approve Michigan Liquid Asset Fund Plus (MILAF+), Huntington Bank and Flagstar Bank as Investment Custodians for the 2025-2026 school year as recommended.

                    Ayes:                                        Nays:

J.3. Final Budget Amendments for the 2024-2025 school year.

J.3.a. Motion by______________, supported by _______________ to adopt the Final Budget Adjustment to the budget for the 2024-2025 school year as recommended.

                    Ayes:                                        Nays:

J.4. Adoption of Original Budget for the 2025-2026 school year.

J.4.a. Motion by ______________, supported by _______________ to adopt the Original Budget for the 2025-2026 school year as recommended.

                    Ayes:                                        Nays:

J.5. Approval of Tax Levy for the 2025-2026 school year.

J.5.a. Motion by _____________, supported by ______________, to set the operating tax levy at 18.0 mills and cap the debt levy at 7.0 mills with the additional debt funds borrowed from the School Loan Revolving Fund for the 2025-2026 school year as recommended.
 
                  Ayes:                                        Nays:

J.6. Approval to Adopt Resolution regarding the School Bond Loan Fund.

J.6.a. Motion by _____________, supported by ____________ to adopt the resolution authorizing our participation in the School Loan Revolving Fund and authorize the Business Manager to execute any and all documents needed to apply for and close the loan as recommended.

                    Ayes:                                        Nays:

J.7. Approval of Insurance Coverage.

J.7.a. Motion by _____________, supported by ________________ to approve the insurance coverage proposed by SET-SEG for the 2025-2026 fiscal year and authorize the Business Manager to finalize limits and deductibles as recommended.

                    Ayes:                                        Nays:

J.8. Approval to award bid for Food Service Management Company Contract.

J.8.a. Motion by _____________, supported by ______________ to renew the Food Service Management Company contract with ARAMARK for the fiscal year ending June 30, 2026, as recommended. 

                    Ayes:                                        Nays:
 

J.9. Approval of Third-Party Platforms for the 2025-2026 School Year.

J.9.a. Motion by __________, supported by ___________ to approve Lincoln Learning and Edgenuity as the third-party providers for online learning during the 2025-2026 school year, as recommended.

                    Ayes:                                        Nays:

J.10. Financial Report:

J.10.a. Motion by _____________, supported by _____________ to accept and file the Financial Report.

                    Ayes:                                    Nays:
 

K. Committee Reports:

L. Citizen: Non-Agenda Items:

M. Miscellaneous Business:

M.1. Schedule of Activities. 

N. Adjournment:

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