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Meeting Agenda
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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. Twain Elementary School Presentation.
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D.1.a. Mark Twain's Green Team.
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D.2. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
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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 March 16, 2026. Ayes: Nays: |
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F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of March 23, 2026. Ayes: Nays: |
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G. Operations & Maintenance Department Status Report:
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H. Correspondence:
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I. Superintendent's Report:
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I.1. None.
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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. Approval to Award Bid Pack #8A for Dooley Center Parking Lot.
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L.1.a. Motion by ___________, supported by _____________ to award the bid for Bid Pack #8A - Dooley Center Parking Lot to Asphalt Specialists, LLC in the amount of #339,150.00; American Fence & Supply Co, Inc, in the amount of $78,310.00; DeHondt Electric, Inc in the amount of $39,250.00; and Michigan Recreational Construction, Inc, in the amount of $92,550.00, for a total amount of $549,260.00, as recommended.
Ayes: Nays: |
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L.2. Approval of Fraser High School Field Trips.
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L.2.a. Motion by ______________, supported by ______________ to approve the Fraser High School DECA members to the DECA International Career Development Conference in Atlanta, Georgia, April 25-29, 2026, as recommended.
Ayes: Nays: |
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L.2.b. Motion by ______________, supported by ______________ to approve the Fraser High School HOSA members to the HOSA International Leadership Conference in Indianapolis, Indiana, June 17-20, 2026, as recommended.
Ayes: Nays: |
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L.2.c. Motion by ______________, supported by ______________ to approve the Fraser High School SkillsUSA members to the National SkillsUSA Leadership Conference in Atlanta, Georgia, June 1-5, 2026, as recommended.
Ayes: Nays: |
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L.3. Approval to adopt the Resolution to Commend the Fraser High School Student Council.
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L.3.a. Motion by _____________, supported by ___________ to adopt the Resolution Commending the Fraser High School Student Council for Their Excellence in Leadership and Service, as recommended.
Ayes: Nays: |
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M. Approval of Financial Transactions:
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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 $4,367,140.91 Food Service Fund 207,775.86 Student/School Activities 32,386.76 Debt Retirement Funds 849.07 Capital Projects Fund 2023 1,516,135.74 Capital Projects Fund 2025 11,896.07_ Total $6,136,184.41 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: |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 6, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
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| Subject: |
B. Pledge to the Flag:
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| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
| Subject: |
D. Presentations & Special Recognition:
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|
| Subject: |
D.1. Twain Elementary School Presentation.
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| Presenter: |
Mr. Tonn
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| Subject: |
D.1.a. Mark Twain's Green Team.
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Description:
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| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
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| Subject: |
E. Amendment of Agenda:
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| Subject: |
F. Approval of Minutes:
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|
| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of March 16, 2026. Ayes: Nays: |
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| Subject: |
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of March 23, 2026. Ayes: Nays: |
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| Subject: |
G. Operations & Maintenance Department Status Report:
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| Presenter: |
Mr. Birko
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| Subject: |
H. Correspondence:
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| Presenter: |
Dr. Moco
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| Subject: |
I. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
I.1. None.
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| Subject: |
J. Citizen: Agenda Items:
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| Subject: |
K. Old Business:
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| Subject: |
L. New Business:
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| Subject: |
L.1. Approval to Award Bid Pack #8A for Dooley Center Parking Lot.
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| Presenter: |
Mr. Birko
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| Subject: |
L.1.a. Motion by ___________, supported by _____________ to award the bid for Bid Pack #8A - Dooley Center Parking Lot to Asphalt Specialists, LLC in the amount of #339,150.00; American Fence & Supply Co, Inc, in the amount of $78,310.00; DeHondt Electric, Inc in the amount of $39,250.00; and Michigan Recreational Construction, Inc, in the amount of $92,550.00, for a total amount of $549,260.00, as recommended.
Ayes: Nays: |
|
| Subject: |
L.2. Approval of Fraser High School Field Trips.
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|
| Subject: |
L.2.a. Motion by ______________, supported by ______________ to approve the Fraser High School DECA members to the DECA International Career Development Conference in Atlanta, Georgia, April 25-29, 2026, as recommended.
Ayes: Nays: |
|
| Subject: |
L.2.b. Motion by ______________, supported by ______________ to approve the Fraser High School HOSA members to the HOSA International Leadership Conference in Indianapolis, Indiana, June 17-20, 2026, as recommended.
Ayes: Nays: |
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| Subject: |
L.2.c. Motion by ______________, supported by ______________ to approve the Fraser High School SkillsUSA members to the National SkillsUSA Leadership Conference in Atlanta, Georgia, June 1-5, 2026, as recommended.
Ayes: Nays: |
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| Subject: |
L.3. Approval to adopt the Resolution to Commend the Fraser High School Student Council.
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| Presenter: |
Ms. Wozniak
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| Subject: |
L.3.a. Motion by _____________, supported by ___________ to adopt the Resolution Commending the Fraser High School Student Council for Their Excellence in Leadership and Service, as recommended.
Ayes: Nays: |
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| Subject: |
M. Approval of Financial Transactions:
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| Presenter: |
Ms. Derosette
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| Subject: |
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 $4,367,140.91 Food Service Fund 207,775.86 Student/School Activities 32,386.76 Debt Retirement Funds 849.07 Capital Projects Fund 2023 1,516,135.74 Capital Projects Fund 2025 11,896.07_ Total $6,136,184.41 Ayes: Nays: |
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| Subject: |
N. Committee Reports:
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| Subject: |
O. Citizen: Non-Agenda Items:
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| Subject: |
P. Miscellaneous Business:
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| Subject: |
P.1. Schedule of Activities.
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| Subject: |
Q. Adjournment:
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| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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