July 14, 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. Amendment of Agenda:

E. Approval of Minutes:

E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Hearing of June 23, 2025.

                    Ayes:                                        Nays:

E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 23, 2025.
                    Ayes:                                        Nays:

E.3. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of June 23, 2025.

                    Ayes:                                        Nays:

F. Operations & Maintenance Department Status Report:

G. Correspondence:

H. Superintendent's Report:

H.1. Strategic Plan Update.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. Retirements:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district.

Millard-Nagy, Janine
Teacher / Richards Middle School
Effective:  June 30, 2025
Since:  August 31, 2010

Scott, Daniel
Skilled Maintenance / Operations & Maintenance
Effective:  June 30, 2025
Since:  January 5, 1990

                    Ayes:                                        Nays:

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

Boucher, Kellie
Food Service / Fraser High School
Effective:  July 2, 2025
Since:  September 3, 2024

Czarnik, James
Health & Physical Education Teacher / Richards Middle School
Effective:  July 1, 2025
Since:  September 1, 2023

                    Ayes:                                        Nays:

K.2. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8e regarding a legal opinion.

K.2.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8e regarding a legal opinion.

Roll Call Vote:
Ayes:
Nays:

L. Approval of Financial Transactions:

L.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                        $3,873,801.12
Food Service Fund                     248,284.33
Student/School Activities              12,472.65
Debt Retirement Funds                     500.00
Capital Projects Fund              2,739,856.75
Total                                       $6,874,914.85

                    Ayes:                                    Nays:
 

M. Committee Reports:

N. Citizen: Non-Agenda Items:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

O.2. Adjourn to Closed Session: _______ p.m.

O.3. Return to Open Session: _______ p.m.

P. Adjournment:

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