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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. Fraser High School Students of the Year for Health Science/Family & Consumer Science Departments.
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D.1.a. Health Science: Olivia DeBets
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D.1.b. Physical Education: Emily Plouff
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D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
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D.3. Edison Elementary School Presentation.
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D.3.a. Second Step and Character Club
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D.4. American Red Cross Certificate of Recognition Presentation.
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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 March 28, 2022. Ayes: Nays: |
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G. Operations & Maintenance Department Status Report:
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H. Correspondence:
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I. Superintendent's Report:
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I.1. District Updates.
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J. Citizen: Agenda Items:
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K. Old Business:
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L. New Business:
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L.1. Human Resources Report.
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L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Nicole Calvert Focus Four Aide/Dooley Center Effective: November 19, 2021 Nicole Ewert Administrative Assistant to Director of Instruction/Administration Building Effective: April 18, 2022 Renee Lienau Administrative Assistant to Director of Instruction/Administration Building Effective: January 4, 2022 Allen Shock Custodian/Emerson Elementary Effective: March 28, 2022 Dawn Vezzetti Administrative Assistant/Mark Twain Elementary Effective: February 15, 2022 Ayes: Nays: |
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L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Michaela Charfauros Teacher / Salk Elementary Effective: March 29, 2022 Since: August 29, 2018 Dominic Malta Technology Assistant / Fraser High School Effective: March 28, 2022 Since: August 31, 2021 Ayes: Nays: |
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L.1.c. Requests for Leave of Absence:
Motion by __________ supported by __________ to approve a Leave of Absence for the 2022-2023 school year under the provisions of the collective bargaining agreement for: Theresa Boehne (Social Worker / FHS) Hire Date – September 10, 2004 August 2022 – June 2023 2nd Year of Absence Stephanie Browe (Kindergarten Teacher / Salk Elementary) Hire Date – August 29, 2009 August 2022 – June 2023 2nd Year of Absence Rochelle Copacia (4th Grade Teacher / Emerson Elementary) Hire Date – August 11, 2015 August 2022 – June 2023 3rd Year of Absence Shannon Lauer (4th Grade Teacher / Emerson Elementary) Hire Date – August 21, 2011 August 2022 – June 2023 3rd Year of Absence Heather Moskal (Teacher Consultant / Fraser High School) Hire Date – February 13, 1996 August 2022 – June 2023 3rd Year of Absence Andrea Phillips (Speech Therapist / Disney and Emerson Elementary Hire Date – April 20, 1998 August 2022 – June 2023 3rd Year of Absence Janine Varghese (French Teacher – Richards Middle School) Hire Date – September 1, 2016 August 2022 – June 2023 3rd Year of Absence Ayes: Nays: |
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L.1.d. Request for Leave of Absence in accordance with Article IV, Letter I of the agreement between The Board of Education of the Fraser Public School District and MEA-NEA, Local 1
Motion by __________ supported by __________ to approve a Leave of Absence for the 2022-2023 school year under the provisions of the collective bargaining agreement for: Paula Herbart (Vocal Music Teacher / Richards Middle School) Hire Date - August 31, 1992 August 2022 - June 2023 11th Year of Absence Ayes: Nays: |
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L.1.e. 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: Jessica Carter Ayes: Nays: |
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L.1.f. Approval of Three-Year Contract:
Motion by ___________, supported by ____________ that Ms. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Three-Year Contracts effective July 1, 2022 to June 30, 2025 for the following Administrators: Kerry Terman Assistant Superintendent for Human Resources & Title IX Coordinator Andrea Agrusa Business Manager Jane Sturgell Director of Special Education Daniel Waters Director of Operations, Maintenance and Transportation Daniel Hartley Director of Secondary Instruction Sara Delgado Director of Elementary Instruction Shane Redshaw Director of Athletics Kristin Ledford Director of Community Relations Ayes: Nays: |
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L.2. Adopt Resolution Declaring 80%/20% Insurance Contribution Election Under 2011 PA 152.
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L.2.a. Motion by _____________, supported by ______________ to adopt the Resolution Declaring 80%/20% Insurance Contribution Election Under PA 152 as recommended.
Ayes: Nays: |
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L.3. Approval to Purchase Student iPads and MacBooks.
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L.3.a. Motion by ___________, supported by ____________ to approve the purchase of 1,390 Student iPads 64GB with AppleCare+, Brenthaven case and Jamf School MDM software and 2,210 Student MacBook Airs with cases in the amount of $2,964,037.25 as recommended.
Ayes: Nays: |
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L.4. Approval of Fraser High School DECA Trip.
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L.4.a. Motion by _______________, supported by _______________ to approve the Fraser High School DECA International Career Development in Atlanta, Georgia from April 23-27, 2022, as recommended.
Ayes: Nays: |
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L.5. Approval of Fraser High School HOSA Trip.
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L.5.a. Motion by _______________, supported by _______________ to approve the Fraser High School HOSA International Leadership Conference in Nashville, Tennessee from June 21-26, 2022, as recommended.
Ayes: Nays: |
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M. Approval of Financial Transactions:
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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 $6,245,696.17 Debt Retirement Funds -0- Capital Projects Fund _39,436.82 Total $6,285,132.99 Ayes: Nays: |
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N. Committee Reports:
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O. Citizen: Non-Agenda Items:
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P. Miscellaneous Business:
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P.1. Schedule of Activities.
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Q. Adjournment:
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Q.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: | April 18, 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: |
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| Subject: |
D. Presentations & Special Recognition:
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| Subject: |
D.1. Fraser High School Students of the Year for Health Science/Family & Consumer Science Departments.
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| Presenter: |
Mr. Sines
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| Subject: |
D.1.a. Health Science: Olivia DeBets
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| Presenter: |
Ms. Van-I
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| Subject: |
D.1.b. Physical Education: Emily Plouff
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| Presenter: |
Mr. Norgrove
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| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.
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| Subject: |
D.3. Edison Elementary School Presentation.
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| Presenter: |
Mrs. Wiegand
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| Subject: |
D.3.a. Second Step and Character Club
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| Presenter: |
Ms. Wiegand, Ms. DeFrain, Ms. Schmidt
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Description:
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| Subject: |
D.4. American Red Cross Certificate of Recognition Presentation.
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| Presenter: |
Ms. Wozniak
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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 March 28, 2022. Ayes: Nays: |
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| Subject: |
G. Operations & Maintenance Department Status Report:
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| Presenter: |
Mr. Waters
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| Subject: |
H. Correspondence:
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| Presenter: |
Mrs. Corbat
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| Subject: |
I. Superintendent's Report:
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| Presenter: |
Ms. Wozniak
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| Subject: |
I.1. District Updates.
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| Subject: |
J. Citizen: Agenda Items:
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| Subject: |
K. Old Business:
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| Subject: |
L. New Business:
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| Subject: |
L.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Nicole Calvert Focus Four Aide/Dooley Center Effective: November 19, 2021 Nicole Ewert Administrative Assistant to Director of Instruction/Administration Building Effective: April 18, 2022 Renee Lienau Administrative Assistant to Director of Instruction/Administration Building Effective: January 4, 2022 Allen Shock Custodian/Emerson Elementary Effective: March 28, 2022 Dawn Vezzetti Administrative Assistant/Mark Twain Elementary Effective: February 15, 2022 Ayes: Nays: |
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| Subject: |
L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Michaela Charfauros Teacher / Salk Elementary Effective: March 29, 2022 Since: August 29, 2018 Dominic Malta Technology Assistant / Fraser High School Effective: March 28, 2022 Since: August 31, 2021 Ayes: Nays: |
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| Subject: |
L.1.c. Requests for Leave of Absence:
Motion by __________ supported by __________ to approve a Leave of Absence for the 2022-2023 school year under the provisions of the collective bargaining agreement for: Theresa Boehne (Social Worker / FHS) Hire Date – September 10, 2004 August 2022 – June 2023 2nd Year of Absence Stephanie Browe (Kindergarten Teacher / Salk Elementary) Hire Date – August 29, 2009 August 2022 – June 2023 2nd Year of Absence Rochelle Copacia (4th Grade Teacher / Emerson Elementary) Hire Date – August 11, 2015 August 2022 – June 2023 3rd Year of Absence Shannon Lauer (4th Grade Teacher / Emerson Elementary) Hire Date – August 21, 2011 August 2022 – June 2023 3rd Year of Absence Heather Moskal (Teacher Consultant / Fraser High School) Hire Date – February 13, 1996 August 2022 – June 2023 3rd Year of Absence Andrea Phillips (Speech Therapist / Disney and Emerson Elementary Hire Date – April 20, 1998 August 2022 – June 2023 3rd Year of Absence Janine Varghese (French Teacher – Richards Middle School) Hire Date – September 1, 2016 August 2022 – June 2023 3rd Year of Absence Ayes: Nays: |
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| Subject: |
L.1.d. Request for Leave of Absence in accordance with Article IV, Letter I of the agreement between The Board of Education of the Fraser Public School District and MEA-NEA, Local 1
Motion by __________ supported by __________ to approve a Leave of Absence for the 2022-2023 school year under the provisions of the collective bargaining agreement for: Paula Herbart (Vocal Music Teacher / Richards Middle School) Hire Date - August 31, 1992 August 2022 - June 2023 11th Year of Absence Ayes: Nays: |
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| Subject: |
L.1.e. 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: Jessica Carter Ayes: Nays: |
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| Subject: |
L.1.f. Approval of Three-Year Contract:
Motion by ___________, supported by ____________ that Ms. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Three-Year Contracts effective July 1, 2022 to June 30, 2025 for the following Administrators: Kerry Terman Assistant Superintendent for Human Resources & Title IX Coordinator Andrea Agrusa Business Manager Jane Sturgell Director of Special Education Daniel Waters Director of Operations, Maintenance and Transportation Daniel Hartley Director of Secondary Instruction Sara Delgado Director of Elementary Instruction Shane Redshaw Director of Athletics Kristin Ledford Director of Community Relations Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
L.2. Adopt Resolution Declaring 80%/20% Insurance Contribution Election Under 2011 PA 152.
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| Subject: |
L.2.a. Motion by _____________, supported by ______________ to adopt the Resolution Declaring 80%/20% Insurance Contribution Election Under PA 152 as recommended.
Ayes: Nays: |
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| Subject: |
L.3. Approval to Purchase Student iPads and MacBooks.
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| Presenter: |
Mr. Lindner
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| Subject: |
L.3.a. Motion by ___________, supported by ____________ to approve the purchase of 1,390 Student iPads 64GB with AppleCare+, Brenthaven case and Jamf School MDM software and 2,210 Student MacBook Airs with cases in the amount of $2,964,037.25 as recommended.
Ayes: Nays: |
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| Subject: |
L.4. Approval of Fraser High School DECA Trip.
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| Presenter: |
Mr. Sines
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| Subject: |
L.4.a. Motion by _______________, supported by _______________ to approve the Fraser High School DECA International Career Development in Atlanta, Georgia from April 23-27, 2022, as recommended.
Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
L.5. Approval of Fraser High School HOSA Trip.
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| Presenter: |
Mr. Sines
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| Subject: |
L.5.a. Motion by _______________, supported by _______________ to approve the Fraser High School HOSA International Leadership Conference in Nashville, Tennessee from June 21-26, 2022, as recommended.
Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
M. Approval of Financial Transactions:
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| 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 $6,245,696.17 Debt Retirement Funds -0- Capital Projects Fund _39,436.82 Total $6,285,132.99 Ayes: Nays: |
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| Subject: |
N. Committee Reports:
|
|
| Subject: |
O. Citizen: Non-Agenda Items:
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| Subject: |
P. Miscellaneous Business:
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| Subject: |
P.1. Schedule of Activities.
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| Subject: |
Q. Adjournment:
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| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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