|
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 Math & World Language Departments.
|
|
D.1.a. Math Student of the Year: Adam Valade
|
|
D.1.b. World Language - Spanish Student of the Year: Carter Braun
|
|
D.1.c. World Language - French Student of the Year: Lily Schuch
|
|
D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
|
|
D.3. Fraser High School Presentation.
|
|
D.3.a. Class of 2026 Revamped Scheduling Process
|
|
E. Amendment of Agenda:
|
|
F. Approval of Minutes:
|
|
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 28, 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. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Allison Shock Special Education Teacher/Twain Elementary Effective: March 11, 2022 Since: August 27, 2018 Laura Woods Principal/Twain Elementary Effective March 11, 2022 Since: July 19, 2002 Ayes: Nays: |
|
L.1.b. Second Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a Second Year Probationary Contract for: Britt Mattys Ayes: Nays: |
|
L.2. Approval to Award Bid for Robotics Welding Cell.
|
|
L.2.a. Motion by _____________, supported by ______________ to award the bid for the robotics welding cell to Integrated Systems Technologies in the amount of $86,834 as recommended.
Ayes: Nays: |
|
L.3. Approval to Award Bid for Classroom Furniture.
|
|
L.3.a. Motion by _____________, supported by ______________ to award the bid for the Cohort 4 and CTE Classroom Furniture to Interior Environments in the amount of $1,032,384.48 as recommended.
Ayes: Nays: |
|
L.4. Approval to Appoint Representatives for the M.I.S.D. Budget Hearing.
|
|
L.4.a. Motion by __________, supported by ____________ to appoint the following delegate and alternate to the M.I.S.D. Budget Hearing on April 21, 2022, as recommended.
Delegate: Alternate: |
|
L.5. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations.
|
|
L.5.a. 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: |
|
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 $5,005,286.12 Debt Retirement Funds -0- Capital Projects Fund _49,544.00_ Total $5,054,830.12 Ayes: Nays: |
|
N. Committee Reports:
|
|
O. Citizen: Non-Agenda Items:
|
|
P. Miscellaneous Business:
|
|
P.1. Schedule of Activities.
|
|
P.2. Adjourn to Closed Session __________ p.m.
|
|
P.3. Return to Open Session ________ p.m.
|
|
Q. Adjournment:
|
|
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 14, 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 Math & World Language Departments.
|
|
| Presenter: |
Ms. Kovalcik, Ms. Davis, Ms. Wright
|
|
| Subject: |
D.1.a. Math Student of the Year: Adam Valade
|
|
| Presenter: |
Ms. Kovalcik
|
|
| Subject: |
D.1.b. World Language - Spanish Student of the Year: Carter Braun
|
|
| Presenter: |
Ms. Davis
|
|
| Subject: |
D.1.c. World Language - French Student of the Year: Lily Schuch
|
|
| Presenter: |
Ms. Wright
|
|
| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
|
|
| Subject: |
D.3. Fraser High School Presentation.
|
|
| Presenter: |
Mr. Sines
|
|
| Subject: |
D.3.a. Class of 2026 Revamped Scheduling Process
|
|
| Presenter: |
Mr. Sines, Mrs. Porter, Mr. Brasure
|
|
| 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 February 28, 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. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Allison Shock Special Education Teacher/Twain Elementary Effective: March 11, 2022 Since: August 27, 2018 Laura Woods Principal/Twain Elementary Effective March 11, 2022 Since: July 19, 2002 Ayes: Nays: |
|
| Subject: |
L.1.b. Second Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a Second Year Probationary Contract for: Britt Mattys Ayes: Nays: |
|
| Subject: |
L.2. Approval to Award Bid for Robotics Welding Cell.
|
|
| Presenter: |
Mr. Brasure
|
|
| Subject: |
L.2.a. Motion by _____________, supported by ______________ to award the bid for the robotics welding cell to Integrated Systems Technologies in the amount of $86,834 as recommended.
Ayes: Nays: |
|
| Subject: |
L.3. Approval to Award Bid for Classroom Furniture.
|
|
| Presenter: |
Mr. Waters
|
|
| Subject: |
L.3.a. Motion by _____________, supported by ______________ to award the bid for the Cohort 4 and CTE Classroom Furniture to Interior Environments in the amount of $1,032,384.48 as recommended.
Ayes: Nays: |
|
| Subject: |
L.4. Approval to Appoint Representatives for the M.I.S.D. Budget Hearing.
|
|
| Presenter: |
Mr. Wallace
|
|
| Subject: |
L.4.a. Motion by __________, supported by ____________ to appoint the following delegate and alternate to the M.I.S.D. Budget Hearing on April 21, 2022, as recommended.
Delegate: Alternate: |
|
|
Description:
Ayes: Nays:
|
||
| Subject: |
L.5. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations.
|
|
| Subject: |
L.5.a. 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: |
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 $5,005,286.12 Debt Retirement Funds -0- Capital Projects Fund _49,544.00_ Total $5,054,830.12 Ayes: Nays: |
|
| Subject: |
N. Committee Reports:
|
|
| Subject: |
O. Citizen: Non-Agenda Items:
|
|
| Subject: |
P. Miscellaneous Business:
|
|
| Subject: |
P.1. Schedule of Activities.
|
|
| Subject: |
P.2. Adjourn to Closed Session __________ p.m.
|
|
| Subject: |
P.3. Return to Open Session ________ p.m.
|
|
| Subject: |
Q. Adjournment:
|
|
| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|