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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:
E. Amendment of Agenda:
F. Approval of Minutes:
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Workshop Meeting of October 11, 2021.
                    Ayes:                                        Nays:
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 11, 2021.
                    Ayes:                                        Nays:
F.3. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of October 18, 2021.
                    Ayes:                                        Nays:
G. Correspondence:
H. Superintendent's Report:
H.1. None.
I. Citizen: Agenda Items:
J. Old Business:
K. New Business:
K.1. Human Resources Report.
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
Salvatore Cucchiara
Custodian/Disney Elementary
Effective: October 11, 2021
                    Ayes:                                        Nays:
K.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district.
Colleen Dyrda
Food Service/Mark Twain Elementary
Effective: November 1, 2021
Since: September 14, 2010
                    Ayes:                                        Nays:
K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.
Linda Bouthillet
Technology Assistant/Richards Middle School
Effective: October 22, 2021
Since: February 8, 2016

Allison Gurche
Teacher/Fraser High School
Effective: October 29, 2021
Since: August 25, 1997
                    Ayes:                                        Nays:
 
K.2. Approval of Fraser High School Field Trip.
K.2.a. Motion by ______________, supported by ______________ to approve the Fraser High School Performing Arts to attend the Heritage Festival Competition Trip to Chicago, Illinois, April 21-24, 2022 as recommended.
                    Ayes:                                        Nays:
K.3. Approval to Award Bid for the Building Heating/Cooling Controls.
K.3.a. Motion by __________, supported by ________ to award the bid for the BMS Front-End Upgrades to Building Automated Systems and Services (BASS), in the amount of $347,161.00 as recommended.
                    Ayes:                                        Nays:
K.4. Approval of Third-Party Platforms for the 2021-2022 School Year.
K.4.a. Motion by __________, supported by ___________ to approve Lincoln Learning and Edgenuity as the third-party providers for online learning during the 2021-2022 school year as recommended.
                    Ayes:                                        Nays:
L. Financial Report:
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 
M. Committee Reports:
N. Citizen: Non-Agenda Items:
O. Miscellaneous Business:
O.1. Schedule of Activities. 
P. Adjournment:
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:
Agenda Item Details Reload Your Meeting
Meeting: October 25, 2021 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:
E. Amendment of Agenda:
Subject:
F. Approval of Minutes:
Subject:
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Workshop Meeting of October 11, 2021.
                    Ayes:                                        Nays:
Subject:
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 11, 2021.
                    Ayes:                                        Nays:
Subject:
F.3. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of October 18, 2021.
                    Ayes:                                        Nays:
Subject:
G. Correspondence:
Presenter:
Mrs. Corbat
Subject:
H. Superintendent's Report:
Presenter:
Ms. Wozniak
Subject:
H.1. None.
Subject:
I. Citizen: Agenda Items:
Subject:
J. Old Business:
Subject:
K. New Business:
Subject:
K.1. Human Resources Report.
Presenter:
Mr. Terman
Subject:
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
Salvatore Cucchiara
Custodian/Disney Elementary
Effective: October 11, 2021
                    Ayes:                                        Nays:
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.
Colleen Dyrda
Food Service/Mark Twain Elementary
Effective: November 1, 2021
Since: September 14, 2010
                    Ayes:                                        Nays:
Subject:
K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.
Linda Bouthillet
Technology Assistant/Richards Middle School
Effective: October 22, 2021
Since: February 8, 2016

Allison Gurche
Teacher/Fraser High School
Effective: October 29, 2021
Since: August 25, 1997
                    Ayes:                                        Nays:
 
Subject:
K.2. Approval of Fraser High School Field Trip.
Subject:
K.2.a. Motion by ______________, supported by ______________ to approve the Fraser High School Performing Arts to attend the Heritage Festival Competition Trip to Chicago, Illinois, April 21-24, 2022 as recommended.
                    Ayes:                                        Nays:
Presenter:
Mr. Charland
Description:
                    Ayes:                                        Nays:
Subject:
K.3. Approval to Award Bid for the Building Heating/Cooling Controls.
Presenter:
Mrs. Agrusa/Mr. Waters
Subject:
K.3.a. Motion by __________, supported by ________ to award the bid for the BMS Front-End Upgrades to Building Automated Systems and Services (BASS), in the amount of $347,161.00 as recommended.
                    Ayes:                                        Nays:
Subject:
K.4. Approval of Third-Party Platforms for the 2021-2022 School Year.
Presenter:
Dr. Delgado/Dr. Hartley
Description:
Subject:
K.4.a. Motion by __________, supported by ___________ to approve Lincoln Learning and Edgenuity as the third-party providers for online learning during the 2021-2022 school year as recommended.
                    Ayes:                                        Nays:
Subject:
L. Financial Report:
Presenter:
Mrs. Agrusa
Subject:
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 
Subject:
M. Committee Reports:
Subject:
N. Citizen: Non-Agenda Items:
Subject:
O. Miscellaneous Business:
Subject:
O.1. Schedule of Activities. 
Subject:
P. Adjournment:
Subject:
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:

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