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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:
D.1. Fraser High School Students of the Year for Art & Business Departments.
D.1.a. Art Student of the Year: Avery Townsend
D.1.b. Business Student of the Year: Leydi Duletzke
D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
D.3. Twain Elementary Presentation.
D.3.a. Learning Partnerships & Teaching Practices
E. Amendment of Agenda:
F. Approval of Minutes:
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of January 24, 2022.
                    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. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
James Kokenyesdi
Culinary Teacher / FHS
Effective:  December 16, 2021
                    Ayes:                                        Nays:
L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.
Laura Purdy
Teacher/RMS
Effective:  February 9, 2022
Since:  September 26, 2014

Lena Sarnowski
Special Education Teacher/Twain Elementary
Effective:  February 11, 2022
Since:  October 13, 2015
                    Ayes:                                        Nays:
L.2. Approval to Adopt the First Budget Amendment for 2021-2022.
L.2.a. Motion by______________, supported by _______________ to adopt the First Budget Amendment of the General Fund for the 2021-2022 school year as recommended.
                    Ayes:                                        Nays:
L.3. Approval of the new Fraser High School Fashion Design Capstone Course.
L.3.a. Motion by __________, supported by ____________ to approve the new Fraser High School Fashion Design Capstone Course starting in the 2022-2023 school year as recommended.
                    Ayes:                                        Nays:
L.4. Approval of the new Fraser High School Future Teacher Capstone Course.
L.4.a. Motion by __________, supported by ____________ to approve the new Fraser High School Future Teacher Capstone Course starting in the 2022-2023 school year as recommended.
                    Ayes:                                        Nays:
L.5. Review of Candidates for the MASB Board of Directors Election.
Region 8 Candidates are:
  • Melandie Hines, Wayne Westland Community Schools
  • Darlene Pomponio*, Southgate Community Schools
  • Angie Smith, Farmington Public Schools
  • Michael Swiecki, Wyandotte Public Schools
    * = Incumbent
M. Approval of Financial Transactions:
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                        $5,071,483.80
Debt Retirement Funds                     -0-
Capital Projects Fund            __502,094.14     ____
Total                                       $5,573,577.94
                    Ayes:                                    Nays:
 
N. Committee Reports:
O. Citizen: Non-Agenda Items:
P. Miscellaneous Business:
P.1. Schedule of Activities. 
Q. Adjournment:
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:
Agenda Item Details Reload Your Meeting
Meeting: February 7, 2022 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 Art & Business Departments.
Presenter:
Mr. Drabant, Ms. McGinnis and Ms. Packey
Subject:
D.1.a. Art Student of the Year: Avery Townsend
Presenter:
Mr. Drabant & Ms. McGinnis
Subject:
D.1.b. Business Student of the Year: Leydi Duletzke
Presenter:
Ms. Packey
Subject:
D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
Subject:
D.3. Twain Elementary Presentation.
Presenter:
Mrs. Woods
Subject:
D.3.a. Learning Partnerships & Teaching Practices
Presenter:
Mrs. Woods
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 January 24, 2022.
                    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. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
James Kokenyesdi
Culinary Teacher / FHS
Effective:  December 16, 2021
                    Ayes:                                        Nays:
Subject:
L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.
Laura Purdy
Teacher/RMS
Effective:  February 9, 2022
Since:  September 26, 2014

Lena Sarnowski
Special Education Teacher/Twain Elementary
Effective:  February 11, 2022
Since:  October 13, 2015
                    Ayes:                                        Nays:
Subject:
L.2. Approval to Adopt the First Budget Amendment for 2021-2022.
Presenter:
Mrs. Agrusa
Subject:
L.2.a. Motion by______________, supported by _______________ to adopt the First Budget Amendment of the General Fund for the 2021-2022 school year as recommended.
                    Ayes:                                        Nays:
Subject:
L.3. Approval of the new Fraser High School Fashion Design Capstone Course.
Presenter:
Dr. Hartley
Subject:
L.3.a. Motion by __________, supported by ____________ to approve the new Fraser High School Fashion Design Capstone Course starting in the 2022-2023 school year as recommended.
                    Ayes:                                        Nays:
Subject:
L.4. Approval of the new Fraser High School Future Teacher Capstone Course.
Presenter:
Dr. Hartley
Subject:
L.4.a. Motion by __________, supported by ____________ to approve the new Fraser High School Future Teacher Capstone Course starting in the 2022-2023 school year as recommended.
                    Ayes:                                        Nays:
Subject:
L.5. Review of Candidates for the MASB Board of Directors Election.
Region 8 Candidates are:
  • Melandie Hines, Wayne Westland Community Schools
  • Darlene Pomponio*, Southgate Community Schools
  • Angie Smith, Farmington Public Schools
  • Michael Swiecki, Wyandotte Public Schools
    * = Incumbent
Subject:
M. Approval of Financial Transactions:
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                        $5,071,483.80
Debt Retirement Funds                     -0-
Capital Projects Fund            __502,094.14     ____
Total                                       $5,573,577.94
                    Ayes:                                    Nays:
 
Subject:
N. Committee Reports:
Subject:
O. Citizen: Non-Agenda Items:
Subject:
P. Miscellaneous Business:
Subject:
P.1. Schedule of Activities. 
Subject:
Q. Adjournment:
Subject:
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:

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