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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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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 January 10, 2022. Ayes: Nays: |
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G. Correspondence:
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H. Superintendent's Report:
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H.1. None.
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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. Reorganization of the Board of Education for the year 2021.
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K.1.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2022 year:
President - _____________ Secretary - _____________ Vice President - _________ Treasurer - _____________ Ayes: Nays: |
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K.1.b. Motion by ____________, supported by ______________ to name the following members to the Board of Education Committees:
Appointment of Committees: To name the following member to the Board of Education Committees for the 2022 school year: Agenda: _________, _________, Carrie Wozniak (Sup., President & VP) Budget & Finance Committee: _________, _________, ___________ (_________) Building and Site: _________, ___________, __________ (__________) Curriculum: _____________, __________, ___________ (________) FCAT: __________ (________) Personnel: ____________, ____________, ____________ (__________) Policy: ______________, _____________, __________ (___________) MCSBA: __________ (____________) Ayes: Nays: |
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K.2. Human Resources Report.
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K.2.a. Retirement:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district. Julianne Demsky Administrative Assistant/Richards Middle School Effective: January 28, 2022 Since: August 26, 2002 Rose Jones Elementary Lunch Supervisor/Fraser High School Effective: January 31, 2022 Since: September 3, 1974 LuAnn Shadik LRE Aide/Richards Middle School Effective: January 31, 2022 Since: December 14, 2001 Ayes: Nays: |
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K.2.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district. Patrick Murphy Teacher/Fraser High School Effective: January 21, 2022 Since: July 1, 2005 Ayes: Nays: |
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K.2.c. Second Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute the Second Year Probationary Teacher Contract for: Jeffrey Awwad Jillian Fenner Ayes: Nays: |
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K.2.d. Third Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute the Third Year Probationary Teacher Contract for: Jacelyn Gennero Ayes: Nays: |
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K.3. Approval to Purchase and Replace Laser Printers.
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K.3.a. Motion by ____________, supported by ____________ to purchase desktop laser printers from Sehi Computer Products, Inc. in the amount of $47,126.84 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: | January 24, 2022 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: |
|
| 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 Regular Meeting of January 10, 2022. 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. None.
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| Subject: |
I. Citizen: Agenda Items:
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|
| Subject: |
J. Old Business:
|
|
| Subject: |
K. New Business:
|
|
| Subject: |
K.1. Reorganization of the Board of Education for the year 2021.
|
|
| Subject: |
K.1.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2022 year:
President - _____________ Secretary - _____________ Vice President - _________ Treasurer - _____________ Ayes: Nays: |
|
| Subject: |
K.1.b. Motion by ____________, supported by ______________ to name the following members to the Board of Education Committees:
Appointment of Committees: To name the following member to the Board of Education Committees for the 2022 school year: Agenda: _________, _________, Carrie Wozniak (Sup., President & VP) Budget & Finance Committee: _________, _________, ___________ (_________) Building and Site: _________, ___________, __________ (__________) Curriculum: _____________, __________, ___________ (________) FCAT: __________ (________) Personnel: ____________, ____________, ____________ (__________) Policy: ______________, _____________, __________ (___________) MCSBA: __________ (____________) Ayes: Nays: |
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| Subject: |
K.2. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.2.a. Retirement:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district. Julianne Demsky Administrative Assistant/Richards Middle School Effective: January 28, 2022 Since: August 26, 2002 Rose Jones Elementary Lunch Supervisor/Fraser High School Effective: January 31, 2022 Since: September 3, 1974 LuAnn Shadik LRE Aide/Richards Middle School Effective: January 31, 2022 Since: December 14, 2001 Ayes: Nays: |
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| Subject: |
K.2.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district. Patrick Murphy Teacher/Fraser High School Effective: January 21, 2022 Since: July 1, 2005 Ayes: Nays: |
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| Subject: |
K.2.c. Second Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute the Second Year Probationary Teacher Contract for: Jeffrey Awwad Jillian Fenner Ayes: Nays: |
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| Subject: |
K.2.d. Third Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute the Third Year Probationary Teacher Contract for: Jacelyn Gennero Ayes: Nays: |
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| Subject: |
K.3. Approval to Purchase and Replace Laser Printers.
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| Presenter: |
Mrs. Agrusa
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| Subject: |
K.3.a. Motion by ____________, supported by ____________ to purchase desktop laser printers from Sehi Computer Products, Inc. in the amount of $47,126.84 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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