|
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:
|
|
D.1. Fraser High School Students of the Year for Social Studies & Industrial Technology Departments.
|
|
D.1.a. Social Studies Student of the Year: Nolan Pieprzyk
|
|
D.1.b. Industrial Technology Student of the Year: Johnny Wiebe
|
|
D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
|
|
D.3. Eisenhower Elementary Presentation.
|
|
D.3.a. Supporting UDL with BrainPop
|
|
E. Amendment of Agenda:
|
|
F. Approval of Minutes:
|
|
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 22, 2021. Ayes: Nays: |
|
G. Operations & Maintenance Department Status Report:
|
|
H. Correspondence:
|
|
I. Superintendent's Report:
|
|
I.1. District Updates.
|
|
J. Citizen: Agenda Items:
|
|
K. Old Business:
|
|
L. New Business:
|
|
L.1. Human Resources Report.
|
|
L.1.a. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend him for his years of service to the district. Matthew Cyplik Teacher/Fraser High School Effective: December 22, 2021 Since: July 7, 2005 Ayes: Nays: |
|
L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Stacie Brodi Counselor/Fraser High School Effective: December 6, 2021 Since: July 5, 2006 Daniel Thomas Custodian/Twain Elementary Effective: November 24, 2021 Since: February 7, 2020 Lauren Wilson Teacher/Fraser High School Effective: November 19, 2021 Since: June 6, 2006 Ayes: Nays: |
|
L.1.c. Third Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a Third Year Probationary Contract for: Windiellen Stallman Ayes: Nays: |
|
L.2. Second Consideration and Approval to Adopt Revised Policies.
|
|
L.2.a. Motion by _________, supported by __________ to approve and adopt revised policies 2002 Learning and Achievement and 2005 Distribution and Posting of Materials, as recommended.
Ayes: Nays: |
|
M. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations.
|
|
M.1. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays: |
|
N. Approval of Financial Transactions:
|
|
N.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 $5,055,314.88 Debt Retirement Funds -0- Capital Projects Fund __66,909.84 Total $5,122,224.72 Ayes: Nays: |
|
O. Financial Report
|
|
O.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
|
P. Committee Reports:
|
|
Q. Citizen: Non-Agenda Items:
|
|
R. Miscellaneous Business:
|
|
R.1. Schedule of Activities.
|
|
S. Adjourn to Closed Session __________ p.m.
|
|
T. Return to Open Session ________ p.m.
|
|
U. Adjournment:
|
|
U.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 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: |
D.1. Fraser High School Students of the Year for Social Studies & Industrial Technology Departments.
|
|
| Subject: |
D.1.a. Social Studies Student of the Year: Nolan Pieprzyk
|
|
| Presenter: |
Mr. Socha
|
|
| Subject: |
D.1.b. Industrial Technology Student of the Year: Johnny Wiebe
|
|
| Presenter: |
Mr. Justice
|
|
| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
|
|
| Subject: |
D.3. Eisenhower Elementary Presentation.
|
|
| Presenter: |
Mr. Tonn
|
|
| Subject: |
D.3.a. Supporting UDL with BrainPop
|
|
| Presenter: |
Mr. Tonn
|
|
|
Description:
|
||
| Subject: |
E. Amendment of Agenda:
|
|
| Subject: |
F. Approval of Minutes:
|
|
| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 22, 2021. Ayes: Nays: |
|
| Subject: |
G. Operations & Maintenance Department Status Report:
|
|
| Presenter: |
Mr. Waters
|
|
| Subject: |
H. Correspondence:
|
|
| Presenter: |
Mrs. Corbat
|
|
| Subject: |
I. Superintendent's Report:
|
|
| Presenter: |
Ms. Wozniak
|
|
| Subject: |
I.1. District Updates.
|
|
| Subject: |
J. Citizen: Agenda Items:
|
|
| Subject: |
K. Old Business:
|
|
| Subject: |
L. New Business:
|
|
| Subject: |
L.1. Human Resources Report.
|
|
| Presenter: |
Mr. Terman
|
|
| Subject: |
L.1.a. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend him for his years of service to the district. Matthew Cyplik Teacher/Fraser High School Effective: December 22, 2021 Since: July 7, 2005 Ayes: Nays: |
|
| Subject: |
L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Stacie Brodi Counselor/Fraser High School Effective: December 6, 2021 Since: July 5, 2006 Daniel Thomas Custodian/Twain Elementary Effective: November 24, 2021 Since: February 7, 2020 Lauren Wilson Teacher/Fraser High School Effective: November 19, 2021 Since: June 6, 2006 Ayes: Nays: |
|
| Subject: |
L.1.c. Third Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a Third Year Probationary Contract for: Windiellen Stallman Ayes: Nays: |
|
| Subject: |
L.2. Second Consideration and Approval to Adopt Revised Policies.
|
|
| Presenter: |
Ms. Wozniak
|
|
| Subject: |
L.2.a. Motion by _________, supported by __________ to approve and adopt revised policies 2002 Learning and Achievement and 2005 Distribution and Posting of Materials, as recommended.
Ayes: Nays: |
|
| Subject: |
M. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations.
|
|
| Subject: |
M.1. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays: |
|
| Subject: |
N. Approval of Financial Transactions:
|
|
| Subject: |
N.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 $5,055,314.88 Debt Retirement Funds -0- Capital Projects Fund __66,909.84 Total $5,122,224.72 Ayes: Nays: |
|
| Subject: |
O. Financial Report
|
|
| Subject: |
O.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
|
| Subject: |
P. Committee Reports:
|
|
| Subject: |
Q. Citizen: Non-Agenda Items:
|
|
| Subject: |
R. Miscellaneous Business:
|
|
| Subject: |
R.1. Schedule of Activities.
|
|
| Subject: |
S. Adjourn to Closed Session __________ p.m.
|
|
| Subject: |
T. Return to Open Session ________ p.m.
|
|
| Subject: |
U. Adjournment:
|
|
| Subject: |
U.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|