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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. Presentation by the Fraser High School Student Council Executive Board President, Josh Crook.
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D.2. Disney Elementary Presentation
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D.2.a. Disney's 3rd Grade - UDL Focus - Self Regulation Strategies
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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 27, 2021. 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. Human Resources Report.
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L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hires: Shelby Barc Administrative Assistant/Edison Elementary Effective: August 24, 2021 Bryan Dobrzelewski Custodian/Dooley Center Effective: September 1, 2021 Ayes: Nays: First Year Probationary Contract: Motion by ___________, supported by ______________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contract for: Jessica Boskovich Teacher/Salk Elementary Effective: October 1, 2021 Ayes: Nays: |
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L.1.b. Transfer:
Heather Hand From: Custoidan/Salk To: Administrative Assistant/Fraser High School Effective: August 23, 2021 |
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L.2. Approval of Final Audit
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L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2021 and commend the auditors on their excellent work regarding this report 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 $4,815,874.65 Debt Retirement Funds -0- Capital Projects Fund _ $157,548.59 Total $4,973,423.24 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: | October 11, 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. Presentation by the Fraser High School Student Council Executive Board President, Josh Crook.
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| Presenter: |
Josh Crook
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| Subject: |
D.2. Disney Elementary Presentation
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| Presenter: |
Mr. Sutherland
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| Subject: |
D.2.a. Disney's 3rd Grade - UDL Focus - Self Regulation Strategies
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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 27, 2021. Ayes: Nays: |
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| Subject: |
G. Operations & Maintenance Department Status Report:
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| Presenter: |
Mr. Waters
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| Subject: |
H. Correspondence:
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| Presenter: |
Mrs. Corbat
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| Subject: |
I. Superintendent's Report:
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| Presenter: |
Ms. 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. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hires: Shelby Barc Administrative Assistant/Edison Elementary Effective: August 24, 2021 Bryan Dobrzelewski Custodian/Dooley Center Effective: September 1, 2021 Ayes: Nays: First Year Probationary Contract: Motion by ___________, supported by ______________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contract for: Jessica Boskovich Teacher/Salk Elementary Effective: October 1, 2021 Ayes: Nays: |
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| Subject: |
L.1.b. Transfer:
Heather Hand From: Custoidan/Salk To: Administrative Assistant/Fraser High School Effective: August 23, 2021 |
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| Subject: |
L.2. Approval of Final Audit
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| Presenter: |
Mrs. Agrusa
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| Subject: |
L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2021 and commend the auditors on their excellent work regarding this report as recommended.
Ayes: Nays: |
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| Subject: |
M. Approval of Financial Transactions:
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| Presenter: |
Mrs. Agrusa
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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 $4,815,874.65 Debt Retirement Funds -0- Capital Projects Fund _ $157,548.59 Total $4,973,423.24 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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