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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. Retirement 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 May 23, 2022. Ayes: Nays: |
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G. Operations & Maintenance Department Status Report:
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H. Correspondence:
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H.1. Resignation Letter.
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H.1.a. Motion by ___________, supported by ___________ to accept and file all correspondence.
Ayes: Nays: |
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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: Sara Gentry Social Worker / Eisenhower and Edison Elementaries Effective: May 23, 2022 Francesco Ragona Social Worker / FHS and Twain Elementary Effective: May 26, 2022 Ayes: Nays: |
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L.1.b. Approval of Central Administrator Contracts:
Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2022 to June 30, 2023, as recommended for the following: Charlene Barla Director of Secondary Instruction Effective: July 1, 2022 Ayes: Nays: |
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L.1.c. Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2022 to June 30, 2025, as recommended for the following:
Brent Brasure K-12 Director of Career and Technical Education Effective: July 1, 2022 Ayes: Nays: |
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L.1.d. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district. Catherine Amicucci Teacher / District ELL Coordinator Effective: June 10, 2022 Since: September 3, 1991 Jennifer Barnes ECSE Aide / Dooley Center Effective: June 30, 2022 Since: September 4, 1996 Christine Carnagie Administrative Assistant / Emerson Elementary Effective: June 16, 2022 Since: March 6, 1996 Lisa Childers Teacher / Fraser High School Effective: June 30, 2022 Since: August 30, 1999 Doreen Kilcline Teacher / Disney Effective: June 30, 2022 Since: August 28, 2007 Scott Ladson Teacher / Fraser High School Effective: June 30, 2022 Since: January 27, 1997 Julie Mainhardt Food Service Helper / Richards Middle School Effective: June 9, 2022 Since: January 14, 2002 Doreen Monahan Teacher / Disney Elementary Effective: June 11, 2022 Since: August 31, 1998 Kristine Riffe Teacher / Twain Elementary Effective: June 10, 2022 Since: August 31, 1992 Catherine Schell Teacher / Dooley Center Effective: June 30, 2022 Since: August 31, 1992 Dolores Schneider Food Service Leader / Richards Middle School Effective: June 9, 2022 Since: December 2, 1996 Randy Stewart Teacher / Fraser High School Effective: June 10, 2022 Since: August 31, 2009 Ayes: Nays: |
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L.1.e. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Nicole Calvert Focus Four Aide / Dooley Center Effective: June 10, 2022 Since: November 19, 2021 Daniel Hartley Director of Secondary Instruction / Administration Building Effective June 30, 2022 Since: August 4, 2021 Britt Mattys Teacher / Richards Middle School Effective: June 10, 2022 Since: January 20, 2021 Lisa Tavalieri Special Education Aide / Twain Elementary Effective: June 10, 2022 Since: August 29, 2013 Ayes: Nays: |
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L.1.f. First Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a First Year Probationary Contract for: Sara Gentry Francesco Ragona Ayes: Nays: |
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L.2. Approval to Award Bid for Custodial Supplies.
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L.2.a. Motion by _____________, supported by ______________ to award the bid to KSS Enterprises to provide custodial supplies for the 2022-2023, 2023-2024 and 2024-2025 fiscal years and authorize the business office to excuse a purchase order as recommended.
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L.3. Approval of Insurance Coverage.
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L.3.a. Motion by _____________, supported by ________________ to approve the insurance coverage proposed by SET-SEG for 2022-2023 fiscal year and authorize the Business Manager to finalize limits and deductibles as recommended.
Ayes: Nays: |
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L.4. Approval of Third-Party Platforms for the 2022-2023 School Year.
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L.4.a. Motion by __________, supported by ___________ to approve Lincoln Learning and Edgenuity as the third-party providers for online learning during the 2022-2023 school year 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 $5,739,841.44 Debt Retirement Funds -0- Capital Projects Fund _ 22,635.81 _ Total $5,762,477.25 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: | June 13, 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. Retirement recognition.
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| Presenter: |
Mr. Terman
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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 May 23, 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: |
H.1. Resignation Letter.
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| Subject: |
H.1.a. Motion by ___________, supported by ___________ to accept and file all correspondence.
Ayes: Nays: |
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| Subject: |
I. Superintendent's Report:
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| Presenter: |
Dr. 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: Sara Gentry Social Worker / Eisenhower and Edison Elementaries Effective: May 23, 2022 Francesco Ragona Social Worker / FHS and Twain Elementary Effective: May 26, 2022 Ayes: Nays: |
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| Subject: |
L.1.b. Approval of Central Administrator Contracts:
Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2022 to June 30, 2023, as recommended for the following: Charlene Barla Director of Secondary Instruction Effective: July 1, 2022 Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
L.1.c. Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2022 to June 30, 2025, as recommended for the following:
Brent Brasure K-12 Director of Career and Technical Education Effective: July 1, 2022 Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
L.1.d. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district. Catherine Amicucci Teacher / District ELL Coordinator Effective: June 10, 2022 Since: September 3, 1991 Jennifer Barnes ECSE Aide / Dooley Center Effective: June 30, 2022 Since: September 4, 1996 Christine Carnagie Administrative Assistant / Emerson Elementary Effective: June 16, 2022 Since: March 6, 1996 Lisa Childers Teacher / Fraser High School Effective: June 30, 2022 Since: August 30, 1999 Doreen Kilcline Teacher / Disney Effective: June 30, 2022 Since: August 28, 2007 Scott Ladson Teacher / Fraser High School Effective: June 30, 2022 Since: January 27, 1997 Julie Mainhardt Food Service Helper / Richards Middle School Effective: June 9, 2022 Since: January 14, 2002 Doreen Monahan Teacher / Disney Elementary Effective: June 11, 2022 Since: August 31, 1998 Kristine Riffe Teacher / Twain Elementary Effective: June 10, 2022 Since: August 31, 1992 Catherine Schell Teacher / Dooley Center Effective: June 30, 2022 Since: August 31, 1992 Dolores Schneider Food Service Leader / Richards Middle School Effective: June 9, 2022 Since: December 2, 1996 Randy Stewart Teacher / Fraser High School Effective: June 10, 2022 Since: August 31, 2009 Ayes: Nays: |
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| Subject: |
L.1.e. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Nicole Calvert Focus Four Aide / Dooley Center Effective: June 10, 2022 Since: November 19, 2021 Daniel Hartley Director of Secondary Instruction / Administration Building Effective June 30, 2022 Since: August 4, 2021 Britt Mattys Teacher / Richards Middle School Effective: June 10, 2022 Since: January 20, 2021 Lisa Tavalieri Special Education Aide / Twain Elementary Effective: June 10, 2022 Since: August 29, 2013 Ayes: Nays: |
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| Subject: |
L.1.f. First Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a First Year Probationary Contract for: Sara Gentry Francesco Ragona Ayes: Nays: |
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| Subject: |
L.2. Approval to Award Bid for Custodial Supplies.
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| Subject: |
L.2.a. Motion by _____________, supported by ______________ to award the bid to KSS Enterprises to provide custodial supplies for the 2022-2023, 2023-2024 and 2024-2025 fiscal years and authorize the business office to excuse a purchase order as recommended.
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Description:
Ayes: Nays:
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| Subject: |
L.3. Approval of Insurance Coverage.
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| Presenter: |
Mrs. Agrusa
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| Subject: |
L.3.a. Motion by _____________, supported by ________________ to approve the insurance coverage proposed by SET-SEG for 2022-2023 fiscal year and authorize the Business Manager to finalize limits and deductibles as recommended.
Ayes: Nays: |
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| Subject: |
L.4. Approval of Third-Party Platforms for the 2022-2023 School Year.
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| Presenter: |
Dr. Delgado/Dr. Hartley
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Description:
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| Subject: |
L.4.a. Motion by __________, supported by ___________ to approve Lincoln Learning and Edgenuity as the third-party providers for online learning during the 2022-2023 school year as recommended.
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 $5,739,841.44 Debt Retirement Funds -0- Capital Projects Fund _ 22,635.81 _ Total $5,762,477.25 Ayes: Nays: |
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| Subject: |
N. Committee Reports:
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| 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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