February 9, 2026 at 7:00 PM - Regular Meeting
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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D. Presentations & Special Recognition:
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D.1. Edison Elementary Presentation.
Presenter:
Mrs. Mulligan/Mrs. Kapanka
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D.2. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
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D.3. Fraser High School Students of the Year for Math and Business Departments.
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D.3.a. Math Student of the Year: Kate Molloy
Presenter:
Ms. King
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D.3.b. Business Student of the Year: Sean Cartmel
Presenter:
Ms. Packey
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E. Amendment of Agenda:
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F. Approval of Minutes:
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F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of January 26, 2026. Ayes: Nays: |
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G. Operations & Maintenance Department Status Report:
Presenter:
Mr. Birko
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H. Correspondence:
Presenter:
Dr. Moco
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I. Superintendent's Report:
Presenter:
Dr. Wozniak
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I.1. District Updates.
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J. Citizen: Agenda Items:
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K. Old Business:
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L. New Business:
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L.1. Second Consideration and Approval to Adopt New and Revised Policies.
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L.1.a. Motion by _________, supported by __________ to approve and adopt new and revised policies, as recommended.
Ayes: Nays:
Description:
Link to the correct wording.
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L.2. Approval of Elementary Wit & Wisdom ELA Program.
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L.2.a. Motion by _____________, supported by _____________ to Adopt Wit & Wisdom Program for Grades K-6 as recommended.
Ayes: Nays: |
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L.3. Approval of the new Richards Middle School Course.
Presenter:
Mr. Ray
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L.3.a. Motion by __________, supported by ____________ to approve the new Richards Middle School Introduction to Health Sciences Course starting in the 2026-2027 school year, as recommended.
Ayes: Nays: |
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L.4. Approval of new Fraser High School Career and Technical Education Courses.
Presenter:
Mr. Ray
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L.4.a. Motion by __________, supported by ____________ to approve the new Fraser High School Career & Technical Education courses starting in the 2026-2027 school year as recommended.
Ayes: Nays:
Description:
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L.5. Approval of new Fraser High School Certificate of Completion Courses.
Presenter:
Mr. Ray
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L.5.a. Motion by __________, supported by ____________ to approve the new Fraser High School Certificate of Completion courses starting in the 2026-2027 school year as recommended.
Ayes: Nays:
Description:
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M. Approval of Financial Transactions:
Presenter:
Ms. Derosette
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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 $3,891,842.96 Food Service Fund 218,893.26 Student/School Activities Fund 3,358.80 Debt Retirement Funds 1,204.66 2023 Capital Projects Fund 650,903.33 2025 Capital Projects Fund 4,880.00_ Total $4,771,083.01 Ayes: Nays: |
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N. Committee Reports:
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O. Citizen: Non-Agenda Items:
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P. Miscellaneous Business:
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P.1. Schedule of Activities.
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Q. Adjournment:
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Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |