|
Meeting Agenda
|
|---|
|
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. Virtual Learning Presentation.
|
|
E. Amendment of Agenda:
|
|
F. Approval of Minutes:
|
|
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of July 13, 2026. Ayes: Nays: |
|
G. Operations & Maintenance Department Status Report:
|
|
H. Correspondence:
|
|
I. Superintendent's Report:
|
|
I.1. None.
|
|
J. Citizen: Agenda Items:
|
|
K. Old Business:
|
|
L. New Business:
|
|
L.1. Human Resources Report.
|
|
L.1.a. Contract Ratification.
|
|
L.1.a.1) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 3846.11 - Transportation bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
|
L.1.b. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Birmingham, Sara Paraprofessional-Salk Effective: July 23, 2026 Byrd, Samiya Teacher-Eisenhower Elementary Effective: June 22, 2026 Glass, Mackenzie Teacher-Emerson Effective: July 23, 2026 Jones, Amber Social Worker- Eisenhower Effective: May 21, 2026 Miller, Ramon Custodian-District Effective: June 12, 2026 Murray, Kristen Paraprofessional-Twain Effective: June 22, 2026 Palazzolo, Deborah Teacher-Special Education Resource Room at Twain Effective: June 5, 2026 Parciak, Nicole Paraprofessional-Eisenhower Effective: July 27, 2026 Rys, Kristen Teacher-Edison Elementary Effective: June 23, 2026 Vargo, Brooke Teacher-Emerson Elementary Effective: June 22, 2026 Young, Jordan Teacher-Twain Effective: July 23, 2026 Ayes: Nays: |
|
L.1.c. Retirements:
Motion by ___________, supported by ___________ to accept the retirements of the following and commend them for their service to the district. Hogan, Daniel Custodian-FHS Effective: July 31, 2026 Since: February 3, 1988 Lentine, Karen Teacher-Edison Effective: June 30, 2026 Since: August 31, 1992 Wilson, Michelle Food Service Effective: July 28, 2026 Since: May 9, 2005 Ayes: Nays: |
|
L.1.d. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Carswell, Thomasina Transportation Effective: August 3, 2026 Since: September 21, 2021 Chapman, Brooke Paraprofessional-Dooley Effective: July 8, 2026 Since: October 27, 2014 Hasselle, Briana Social Worker Effective: August 10, 2026 Since: June 16, 2023 Pasterick, Tracey Preschool Teacher Effective: June 5, 2026 Since: October 9, 2014 Ayes: Nays: |
|
L.1.e. Transfers:
Motion by ___________, supported by ___________ to approve the following transfers: Kapanka, Jessica Teacher to Eisenhower Principal Effective: August 26, 2026 Lyons, Amanda Salk Paraprofessional to Salk Administrative Assistant Effective: June 15, 2026 Ayes: Nays: |
|
L.1.f. Requests for Leave of Absence:
Motion by __________ supported by __________ to approve a Leave of Absence for the 2026-2027 school year under the provisions of the collective bargaining agreement for: Jessica Kapanka FEA August 2026-June 2027 1st Year of Absence Ayes: Nays: |
|
L.2. Appointment of Delegates for the 2026 Michigan Association of School Boards Delegate Assembly.
|
|
L.2.a. Motion by _____________, supported by ______________ that the Fraser Board of Education authorizes interested members of the Board of Education to attend the MASB 2026 Annual Leadership Conference and Delegate Assembly in Lansing, Michigan, October 15-17, 2026, and also authorize district reimbursement of actual and necessary expenses incurred by Board Member for such attendance, including Board Member access to applicable cash advance as provided in Board Policy, and to name the following delegates to represent the Fraser Board of Education at the MASB 2026 Delegate Assembly:
Delegates: _____________, ____________ _____________, ____________ _____________, ____________ Alternates: _____________, ____________ _____________, ____________ _____________, ____________ Ayes: Nays: |
|
L.3. Approval of Virtual Instruction Plan.
|
|
L.3.a. Motion by ___________, supported by ____________ to approve the Virtual Instruction plan for the 2026-2027 Secondary Level (7-12) State Testing Dates, as recommended. All students will receive instruction via our Learning Management System, Canvas, and will have the ability to communicate with their teachers via email or the LMS.
Ayes: Nays: |
|
L.4. 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.
|
|
L.4.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: 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 $4,307,297.01 Food Service Fund 117,672.40 Student/School Activities Fund 572.79 Debt Retirement Funds 128.40 Capital Projects Fund 2023 1,643.00 Capital Projects Fund 2025 25,821.51 Total $4,453,135.11 Ayes: Nays: |
|
N. Committee Reports:
|
|
O. Citizen: Non-Agenda Items:
|
|
P. Miscellaneous Business:
|
|
P.1. Schedule of Activities.
|
|
P.2. Adjourn to Closed Session: _______ p.m.
|
|
P.3. Return to Open Session: _______ p.m.
|
|
Q. Adjournment:
|
|
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
|
|
| Subject: |
B. Pledge to the Flag:
|
|
| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
| Subject: |
D. Presentations & Special Recognition:
|
|
| Subject: |
D.1. Virtual Learning Presentation.
|
|
| Presenter: |
Mr. Ray
|
|
|
Description:
|
||
| Subject: |
E. Amendment of Agenda:
|
|
| Subject: |
F. Approval of Minutes:
|
|
| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of July 13, 2026. Ayes: Nays: |
|
| Subject: |
G. Operations & Maintenance Department Status Report:
|
|
| Presenter: |
Mr. Birko
|
|
| Subject: |
H. Correspondence:
|
|
| Presenter: |
Dr. Moco
|
|
| Subject: |
I. Superintendent's Report:
|
|
| Presenter: |
Dr. Wozniak
|
|
| Subject: |
I.1. None.
|
|
| Subject: |
J. Citizen: Agenda Items:
|
|
| Subject: |
K. Old Business:
|
|
| Subject: |
L. New Business:
|
|
| Subject: |
L.1. Human Resources Report.
|
|
| Presenter: |
Mr. Terman
|
|
| Subject: |
L.1.a. Contract Ratification.
|
|
| Subject: |
L.1.a.1) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 3846.11 - Transportation bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
|
| Subject: |
L.1.b. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Birmingham, Sara Paraprofessional-Salk Effective: July 23, 2026 Byrd, Samiya Teacher-Eisenhower Elementary Effective: June 22, 2026 Glass, Mackenzie Teacher-Emerson Effective: July 23, 2026 Jones, Amber Social Worker- Eisenhower Effective: May 21, 2026 Miller, Ramon Custodian-District Effective: June 12, 2026 Murray, Kristen Paraprofessional-Twain Effective: June 22, 2026 Palazzolo, Deborah Teacher-Special Education Resource Room at Twain Effective: June 5, 2026 Parciak, Nicole Paraprofessional-Eisenhower Effective: July 27, 2026 Rys, Kristen Teacher-Edison Elementary Effective: June 23, 2026 Vargo, Brooke Teacher-Emerson Elementary Effective: June 22, 2026 Young, Jordan Teacher-Twain Effective: July 23, 2026 Ayes: Nays: |
|
| Subject: |
L.1.c. Retirements:
Motion by ___________, supported by ___________ to accept the retirements of the following and commend them for their service to the district. Hogan, Daniel Custodian-FHS Effective: July 31, 2026 Since: February 3, 1988 Lentine, Karen Teacher-Edison Effective: June 30, 2026 Since: August 31, 1992 Wilson, Michelle Food Service Effective: July 28, 2026 Since: May 9, 2005 Ayes: Nays: |
|
| Subject: |
L.1.d. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Carswell, Thomasina Transportation Effective: August 3, 2026 Since: September 21, 2021 Chapman, Brooke Paraprofessional-Dooley Effective: July 8, 2026 Since: October 27, 2014 Hasselle, Briana Social Worker Effective: August 10, 2026 Since: June 16, 2023 Pasterick, Tracey Preschool Teacher Effective: June 5, 2026 Since: October 9, 2014 Ayes: Nays: |
|
| Subject: |
L.1.e. Transfers:
Motion by ___________, supported by ___________ to approve the following transfers: Kapanka, Jessica Teacher to Eisenhower Principal Effective: August 26, 2026 Lyons, Amanda Salk Paraprofessional to Salk Administrative Assistant Effective: June 15, 2026 Ayes: Nays: |
|
| Subject: |
L.1.f. Requests for Leave of Absence:
Motion by __________ supported by __________ to approve a Leave of Absence for the 2026-2027 school year under the provisions of the collective bargaining agreement for: Jessica Kapanka FEA August 2026-June 2027 1st Year of Absence Ayes: Nays: |
|
| Subject: |
L.2. Appointment of Delegates for the 2026 Michigan Association of School Boards Delegate Assembly.
|
|
| Presenter: |
Mr. Wallace
|
|
| Subject: |
L.2.a. Motion by _____________, supported by ______________ that the Fraser Board of Education authorizes interested members of the Board of Education to attend the MASB 2026 Annual Leadership Conference and Delegate Assembly in Lansing, Michigan, October 15-17, 2026, and also authorize district reimbursement of actual and necessary expenses incurred by Board Member for such attendance, including Board Member access to applicable cash advance as provided in Board Policy, and to name the following delegates to represent the Fraser Board of Education at the MASB 2026 Delegate Assembly:
Delegates: _____________, ____________ _____________, ____________ _____________, ____________ Alternates: _____________, ____________ _____________, ____________ _____________, ____________ Ayes: Nays: |
|
| Subject: |
L.3. Approval of Virtual Instruction Plan.
|
|
| Subject: |
L.3.a. Motion by ___________, supported by ____________ to approve the Virtual Instruction plan for the 2026-2027 Secondary Level (7-12) State Testing Dates, as recommended. All students will receive instruction via our Learning Management System, Canvas, and will have the ability to communicate with their teachers via email or the LMS.
Ayes: Nays: |
|
| Subject: |
L.4. 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.
|
|
| Subject: |
L.4.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays |
|
| Subject: |
M. Approval of Financial Transactions:
|
|
| Presenter: |
Ms. Derosette
|
|
| 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 $4,307,297.01 Food Service Fund 117,672.40 Student/School Activities Fund 572.79 Debt Retirement Funds 128.40 Capital Projects Fund 2023 1,643.00 Capital Projects Fund 2025 25,821.51 Total $4,453,135.11 Ayes: Nays: |
|
| Subject: |
N. Committee Reports:
|
|
| Subject: |
O. Citizen: Non-Agenda Items:
|
|
| Subject: |
P. Miscellaneous Business:
|
|
| Subject: |
P.1. Schedule of Activities.
|
|
| Subject: |
P.2. Adjourn to Closed Session: _______ p.m.
|
|
| Subject: |
P.3. Return to Open Session: _______ p.m.
|
|
| Subject: |
Q. Adjournment:
|
|
| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|