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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. Career Technical Education (CTE) Update.
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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 September 13, 2021. Ayes: Nays: |
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G. Correspondence:
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H. Superintendent's Report:
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H.1. District updates.
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I. Citizen: 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: Thomasine Carswell Bus Driver / Transportation Department Effective: September 21, 2021 Dominic Malta Technology Assistant / Fraser High School Effective: August 31, 2021 Ayes: Nays: Motion by ____________, supported by ___________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a first year probationary Administrator contract for the following: Shannon Holmes Assistant Principal / Fraser High School Effective: September 3, 2021 Ayes: Nays: Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contracts for: Melissa Maurer Guidance Counselor / Fraser High School Effective: August 31, 2021 Ayes: Nays: |
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K.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Kathleen Burlager Preschool Teacher / Dooley Center Since: September 10, 1997 Effective: September 22, 2021 Ayes: Nays: |
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K.2. Approval of Legal Services.
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K.2.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firm and area of expertise effective immediately as recommended:
Educators Legal Services, PLLC (Special Education) Ayes: Nays: |
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K.3. Approval to Purchase Food Service Vehicles.
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K.3.a. Motion by __________, supported by ____________ to approve the purchase of two 2022 GMC Savana Commercial Cutaway 3500 Vans for a total amount of $87,252.00 as recommended.
Ayes: Nays: |
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L. Financial Report:
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L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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M. Committee Reports:
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N. Citizen: Non-Agenda Items:
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O. Miscellaneous Business:
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O.1. Schedule of Activities.
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P. Adjournment:
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P.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: | September 27, 2021 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: |
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| Subject: |
D. Presentations & Special Recognition:
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| Subject: |
D.1. Career Technical Education (CTE) Update.
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| Presenter: |
Mr. Brasure
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Description:
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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 September 13, 2021. 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. District updates.
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| Subject: |
I. Citizen: 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: |
Mr. Terman
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| Subject: |
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hires: Thomasine Carswell Bus Driver / Transportation Department Effective: September 21, 2021 Dominic Malta Technology Assistant / Fraser High School Effective: August 31, 2021 Ayes: Nays: Motion by ____________, supported by ___________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a first year probationary Administrator contract for the following: Shannon Holmes Assistant Principal / Fraser High School Effective: September 3, 2021 Ayes: Nays: Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contracts for: Melissa Maurer Guidance Counselor / Fraser High School Effective: August 31, 2021 Ayes: Nays: |
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| Subject: |
K.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Kathleen Burlager Preschool Teacher / Dooley Center Since: September 10, 1997 Effective: September 22, 2021 Ayes: Nays: |
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| Subject: |
K.2. Approval of Legal Services.
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| Presenter: |
Ms. Wozniak
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| Subject: |
K.2.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firm and area of expertise effective immediately as recommended:
Educators Legal Services, PLLC (Special Education) Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
K.3. Approval to Purchase Food Service Vehicles.
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| Presenter: |
Mr. Waters
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| Subject: |
K.3.a. Motion by __________, supported by ____________ to approve the purchase of two 2022 GMC Savana Commercial Cutaway 3500 Vans for a total amount of $87,252.00 as recommended.
Ayes: Nays: |
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| Subject: |
L. Financial Report:
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| Subject: |
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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| Subject: |
M. Committee Reports:
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| Subject: |
N. Citizen: Non-Agenda Items:
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| Subject: |
O. Miscellaneous Business:
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| Subject: |
O.1. Schedule of Activities.
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| Subject: |
P. Adjournment:
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| Subject: |
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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