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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. Amendment of Agenda:
E. Approval of Minutes:
E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 8, 2021.
                    Ayes:                                        Nays:
E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of November 9, 2021.
                    Ayes:                                        Nays:
F. Correspondence:
F.1. Official Canvass of Votes Cast from the General Election held on November 2, 2021.
F.1.a. Motion by ____________, supported by ____________ to accept and file all correspondence as recommended. 
                    Ayes:                                        Nays:
G. Superintendent's Report:
G.1. District Updates
H. Citizen: Agenda Items:
I. Old Business:
J. New Business:
J.1. Ceremonial Oath of Board Member.
J.2. Human Resources Report.
J.2.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district.

Sharon Minjoe
Food Service / Eisenhower Elementary
Effective: November 17, 2021
Since: March 3, 2021

Carrie Rondeau
Food Service / Fraser High School
Effective: December 3, 2021
Since: August 26, 2003
                    Ayes:                                        Nays:
J.2.b. Third Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contract for:
Erica Defrain
                    Ayes:                                        Nays:
 
J.2.c. Fifth Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contract for:
Ashley Gonsler
                    Ayes:                                        Nays:
 
J.3. Recommendation of School of Choice for the 2021-2022 Second Semester.
J.3.a. Motion by ____________, supported by ____________ to approve the following 2021-2022 Second Semester openings for School of Choice:
Kindergarten:   20 students
1st Grade:    15 students
2nd Grade:  25 students
3rd Grade:   25 students
4th Grade:   25 students
5th Grade:   25 students
6th Grade:   15 students
7th Grade:   25 students
8th Grade:   25 students
9th Grade:   25 students
10th Grade:  25 students
11th Grade:   25 students
12th Grade:  Closed
                    Ayes:                                        Nays:
J.4. Approval to Award Copier Contract.
J.4.a. Motion by ____________, supported by ____________ to award the copier contract to RICOH USA, Inc. and authorize the Superintendent or designee to execute the contracts in the amount of $230,214.41 as recommended. 
                    Ayes:                                        Nays:
J.5. First Consideration of New and Revised Policies.
K. Financial Report
K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 
L. Committee Reports:
M. Citizen: Non-Agenda Items:
N. Miscellaneous Business:
N.1. Schedule of Activities. 
O. Adjournment:
O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:
Agenda Item Details Reload Your Meeting
Meeting: November 22, 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. Amendment of Agenda:
Subject:
E. Approval of Minutes:
Subject:
E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 8, 2021.
                    Ayes:                                        Nays:
Subject:
E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of November 9, 2021.
                    Ayes:                                        Nays:
Subject:
F. Correspondence:
Presenter:
Mrs. Corbat
Subject:
F.1. Official Canvass of Votes Cast from the General Election held on November 2, 2021.
Subject:
F.1.a. Motion by ____________, supported by ____________ to accept and file all correspondence as recommended. 
                    Ayes:                                        Nays:
Subject:
G. Superintendent's Report:
Presenter:
Ms. Wozniak
Subject:
G.1. District Updates
Subject:
H. Citizen: Agenda Items:
Subject:
I. Old Business:
Subject:
J. New Business:
Subject:
J.1. Ceremonial Oath of Board Member.
Subject:
J.2. Human Resources Report.
Presenter:
Mr. Terman
Subject:
J.2.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district.

Sharon Minjoe
Food Service / Eisenhower Elementary
Effective: November 17, 2021
Since: March 3, 2021

Carrie Rondeau
Food Service / Fraser High School
Effective: December 3, 2021
Since: August 26, 2003
                    Ayes:                                        Nays:
Subject:
J.2.b. Third Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contract for:
Erica Defrain
                    Ayes:                                        Nays:
 
Subject:
J.2.c. Fifth Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contract for:
Ashley Gonsler
                    Ayes:                                        Nays:
 
Subject:
J.3. Recommendation of School of Choice for the 2021-2022 Second Semester.
Presenter:
Dr. Hartley & Dr. Delgado
Subject:
J.3.a. Motion by ____________, supported by ____________ to approve the following 2021-2022 Second Semester openings for School of Choice:
Kindergarten:   20 students
1st Grade:    15 students
2nd Grade:  25 students
3rd Grade:   25 students
4th Grade:   25 students
5th Grade:   25 students
6th Grade:   15 students
7th Grade:   25 students
8th Grade:   25 students
9th Grade:   25 students
10th Grade:  25 students
11th Grade:   25 students
12th Grade:  Closed
                    Ayes:                                        Nays:
Presenter:
Dr. Delgado & Dr. Hartley
Subject:
J.4. Approval to Award Copier Contract.
Presenter:
Mrs. Agrusa
Subject:
J.4.a. Motion by ____________, supported by ____________ to award the copier contract to RICOH USA, Inc. and authorize the Superintendent or designee to execute the contracts in the amount of $230,214.41 as recommended. 
                    Ayes:                                        Nays:
Subject:
J.5. First Consideration of New and Revised Policies.
Subject:
K. Financial Report
Subject:
K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 
Subject:
L. Committee Reports:
Subject:
M. Citizen: Non-Agenda Items:
Subject:
N. Miscellaneous Business:
Subject:
N.1. Schedule of Activities. 
Subject:
O. Adjournment:
Subject:
O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:

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