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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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D.1. Eisenhower Elementary Presentation.
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D.1.a. Supporting UDL with BrainPop
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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 February 7, 2022. Ayes: Nays: |
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G. Correspondence:
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H. Superintendent's Report:
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H.1. District Updates and Benchmarking Data
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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. Human Resources Report.
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K.1.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Audrey Hernden Admin Assistant to Director of Elementary Instruction/Board Office Effective: February 18, 2022 Since: April 4, 2018 Alycia Williams Teacher/Fraser High School Effective: February 11, 2022 Since: October 26, 2017 Constance Wisbiski Host Server/Salk Elementary Effective: February 25, 2022 Since: January 19, 2021 Ayes: Nays: |
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K.1.b. Contract Ratification Re-Opener and 1 Year Extension:
Motion by __________, supported by __________ to ratify the tentative agreement for the following: Fraser Administrative Assistants, AFSCME Local 1884 Fraser Food Service, AFSCME Local 3846 Fraser Media Technology Assistants, AFSCME Local 3846 Fraser Operations & Maintenance, AFSCME Local 3846 Fraser Transportation, AFSCME Local 3846 Ayes: Nays: |
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K.2. Michigan Association of School Boards Board of Directors Election.
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K.2.a. Motion by __________, supported by _________ to cast the Ballot for the 2022 Michigan Association of School Boards Board of Directors Election, Section 8 Director for ________________ of ____________ as recommended.
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K.3. Approval to Award Bid for Network Firewall.
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K.3.a. Motion by _____________, supported by ______________ to award the bid for the network firewall to Cerdant in the amount of $87,515.21 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: | February 28, 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: |
D.1. Eisenhower Elementary Presentation.
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|
| Presenter: |
Mr. Tonn
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| Subject: |
D.1.a. Supporting UDL with BrainPop
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| Presenter: |
Mr. Tonn
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Description:
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| Subject: |
E. Amendment of Agenda:
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| Subject: |
F. Approval of Minutes:
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| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 7, 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. District Updates and Benchmarking Data
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| Subject: |
I. Citizen: Agenda Items:
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| Subject: |
J. Old Business:
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| Subject: |
K. New Business:
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| Subject: |
K.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.1.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Audrey Hernden Admin Assistant to Director of Elementary Instruction/Board Office Effective: February 18, 2022 Since: April 4, 2018 Alycia Williams Teacher/Fraser High School Effective: February 11, 2022 Since: October 26, 2017 Constance Wisbiski Host Server/Salk Elementary Effective: February 25, 2022 Since: January 19, 2021 Ayes: Nays: |
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| Subject: |
K.1.b. Contract Ratification Re-Opener and 1 Year Extension:
Motion by __________, supported by __________ to ratify the tentative agreement for the following: Fraser Administrative Assistants, AFSCME Local 1884 Fraser Food Service, AFSCME Local 3846 Fraser Media Technology Assistants, AFSCME Local 3846 Fraser Operations & Maintenance, AFSCME Local 3846 Fraser Transportation, AFSCME Local 3846 Ayes: Nays: |
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| Subject: |
K.2. Michigan Association of School Boards Board of Directors Election.
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| Subject: |
K.2.a. Motion by __________, supported by _________ to cast the Ballot for the 2022 Michigan Association of School Boards Board of Directors Election, Section 8 Director for ________________ of ____________ as recommended.
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| Subject: |
K.3. Approval to Award Bid for Network Firewall.
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| Presenter: |
Mr. Lindner
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| Subject: |
K.3.a. Motion by _____________, supported by ______________ to award the bid for the network firewall to Cerdant in the amount of $87,515.21 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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