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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:
Student Council Members - Kennedy Schubeck - President, Liam Taylor - Vice President, Jackson Braun - Treasurer and Ava Johnston - Secretary, will lead the pledge. |
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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. Eisenhower Elementary Presentation.
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D.1.a. Eisenhower's Coding Club.
The staff and students participating in the presentation are: Mr. Tonn, Mrs. Descamps, Ms. Laidlaw, Mrs. Zombo and |
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D.2. Weighted G.P.A. at Fraser High School.
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E. Amendment of Agenda:
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F. Approval of Minutes:
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F.1. Motion by _____________, supported by ___________ to approve the Minutes of the Regular Meeting of January 7, 2019.
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F.2. Motion by _____________, supported by ___________ to approve the Minutes of the Workshop Meeting of January 12, 2019.
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G. Correspondence:
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H. Superintendent's Report:
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H.1. Furniture redesign.
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I. Citizen: Non-Agenda Items:
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J. Old Business:
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K. New Business:
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K.1. Human Resources Report.
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K.1.a. New Hire:
Motion by ____________, supported by _____________ to approve the following new hires: Jennifer Price Administrative Assistant / Fraser High School Effective: January 11, 2019 Cara Tonn Administrative Assistant / Richards Middle School Effective: January 14, 2019 Kristi Willaert Administrative Assistant / Fraser High School Effective: January 7, 2019 |
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K.1.b. Transfer:
Motion by ___________, supported by _____________ to approve the following transfers: Rebecca Hyvonen Administrative Assistant / Fraser High School Effective: January 8, 2019 Suzanne Sukiennik Administrative Assistant / Richards Middle School Effective: To be determined Kristina Wiegand Principal / Edison Elementary Effective: January 28, 2019 |
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K.1.c. Requests for Leave of Absence:
Motion by ___________, supported by ___________ to approve a Leave of Absence for January 2019 - January 2020 school under the provisions of the collective bargaining agreement for: Kristina Wiegand - Teacher / Richards Middle School Hire Date: September 4, 2012 January 2019 - January 2020 1st Year of Absence |
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K.1.d. Resignation:
Motion by _______________, supported by _______________ to accept the following resignation and commend her for her years of service to the district: Tracy Chapman Bus Driver / Transportation Effective: January 30, 2019 Since: October 11, 2010 |
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K.2. Approval to Appoint Auditors.
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K.2.a. Motion by ____________, supported by ______________ to appoint Buss & Company, P.C. as Auditors for Fraser Public Schools for the year ending June 30, 2019.
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K.3. Approval to Award Bid for Classroom Document Cameras.
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K.3.a. Motion by _______________, submitted by ____________ to award the Bid for Classroom Document Cameras to IPEVO Inc. in the amount of $48,762 as recommended.
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K.4. Approval of Change Orders.
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K.4.a. Motion by ____________, supported by _____________ to approve the change orders in the amount of $30,719.97 as recommended.
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L. Financial Report.
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L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
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M. Committee Reports:
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N. Miscellaneous Business:
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N.1. Schedule of Activities.
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O. Adjournment:
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O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2019 at 7:30 PM - Mtg. Cancelled (Snow Day) | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
|
|
| Subject: |
B. Pledge to the Flag:
Student Council Members - Kennedy Schubeck - President, Liam Taylor - Vice President, Jackson Braun - Treasurer and Ava Johnston - Secretary, will lead the pledge. |
|
| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
| Subject: |
D. Presentations & Special Recognition:
|
|
| Subject: |
D.1. Eisenhower Elementary Presentation.
|
|
| Subject: |
D.1.a. Eisenhower's Coding Club.
The staff and students participating in the presentation are: Mr. Tonn, Mrs. Descamps, Ms. Laidlaw, Mrs. Zombo and |
|
| Subject: |
D.2. Weighted G.P.A. at Fraser High School.
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| Subject: |
E. Amendment of Agenda:
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| Subject: |
F. Approval of Minutes:
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Description:
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| Subject: |
F.1. Motion by _____________, supported by ___________ to approve the Minutes of the Regular Meeting of January 7, 2019.
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Description:
Ayes: Nays:
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| Subject: |
F.2. Motion by _____________, supported by ___________ to approve the Minutes of the Workshop Meeting of January 12, 2019.
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Description:
Ayes: Nays:
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| Subject: |
G. Correspondence:
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| Presenter: |
Mrs. Corbat
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Ms. Wozniak
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| Subject: |
H.1. Furniture redesign.
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| Subject: |
I. Citizen: Non-Agenda Items:
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| Subject: |
J. Old Business:
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| Subject: |
K. New Business:
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| Subject: |
K.1. Human Resources Report.
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| Presenter: |
Ms. Wozniak
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| Subject: |
K.1.a. New Hire:
Motion by ____________, supported by _____________ to approve the following new hires: Jennifer Price Administrative Assistant / Fraser High School Effective: January 11, 2019 Cara Tonn Administrative Assistant / Richards Middle School Effective: January 14, 2019 Kristi Willaert Administrative Assistant / Fraser High School Effective: January 7, 2019 |
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Description:
Ayes: Nays:
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| Subject: |
K.1.b. Transfer:
Motion by ___________, supported by _____________ to approve the following transfers: Rebecca Hyvonen Administrative Assistant / Fraser High School Effective: January 8, 2019 Suzanne Sukiennik Administrative Assistant / Richards Middle School Effective: To be determined Kristina Wiegand Principal / Edison Elementary Effective: January 28, 2019 |
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Description:
Ayes: Nays:
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| Subject: |
K.1.c. Requests for Leave of Absence:
Motion by ___________, supported by ___________ to approve a Leave of Absence for January 2019 - January 2020 school under the provisions of the collective bargaining agreement for: Kristina Wiegand - Teacher / Richards Middle School Hire Date: September 4, 2012 January 2019 - January 2020 1st Year of Absence |
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Description:
Ayes: Nays:
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| Subject: |
K.1.d. Resignation:
Motion by _______________, supported by _______________ to accept the following resignation and commend her for her years of service to the district: Tracy Chapman Bus Driver / Transportation Effective: January 30, 2019 Since: October 11, 2010 |
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Description:
Ayes: Nays:
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| Subject: |
K.2. Approval to Appoint Auditors.
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| Presenter: |
Mrs. Videtta
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| Subject: |
K.2.a. Motion by ____________, supported by ______________ to appoint Buss & Company, P.C. as Auditors for Fraser Public Schools for the year ending June 30, 2019.
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Description:
Ayes: Nays:
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| Subject: |
K.3. Approval to Award Bid for Classroom Document Cameras.
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| Presenter: |
Mrs. Videtta
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| Subject: |
K.3.a. Motion by _______________, submitted by ____________ to award the Bid for Classroom Document Cameras to IPEVO Inc. in the amount of $48,762 as recommended.
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Description:
Ayes: Nays:
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| Subject: |
K.4. Approval of Change Orders.
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| Presenter: |
Mrs. Videtta
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| Subject: |
K.4.a. Motion by ____________, supported by _____________ to approve the change orders in the amount of $30,719.97 as recommended.
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Description:
Ayes: Nays:
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| Subject: |
L. Financial Report.
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| Presenter: |
Mrs. Videtta
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| Subject: |
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
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Description:
Ayes: Nays:
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| Subject: |
M. Committee Reports:
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| Subject: |
N. Miscellaneous Business:
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| Subject: |
N.1. Schedule of Activities.
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| Subject: |
O. Adjournment:
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| Subject: |
O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
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Description:
Ayes: Nays:
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