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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. Metro Bureau Presentation.
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D.2. Benchmarking Achievement Data 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 June 13, 2022. Ayes: Nays: |
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F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of June 20, 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.
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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. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Erica Metty Teacher / Richards Middle School Effective: July 31, 2022 Since: August 22, 2003 Ayes: Nays: |
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K.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Heather Carrigan Transition Coordinator / Fraser High School Effective: June 10, 2022 Since: November 15, 1996 Aaron Sutherland Principal / Disney Elementary Effective: June 30, 2022 Since: October 27, 2011 Ayes: Nays: |
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K.1.c. Administrator Contract:
Motion by _____________, supported by _____________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute the Probationary Administrator Contract, effective August 9, 2022 as recommended for the following: Jennifer Kelley Principal / Eisenhower Elementary Effective: August 9, 2022 Ayes: Nays: |
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K.2. Renewal of Food Service Management Company Contract.
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K.2.a. Motion by _____________, supported by ______________ to renew the contract with ARAMARK EDUCATIONAL SERVICES, LLC for the 2022-2023 fiscal year and authorize the Business Manager to sign the final agreement as recommended.
Ayes: Nays: |
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K.3. Approval of Organization for the 2022-2023 School Year.
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K.3.a. Bank Depositories:
Motion by ____________, supported by ______________ to approve that the depositories of the Fraser Public School District for the 2022-2023 school year shall be any state or national bank, credit union organized and authorized to operate within the State of Michigan, or as provided by law. Ayes: Nays: |
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K.3.b. Electronic Transfer Officer:
Motion by ____________, supported by _____________ to authorize electronic fund transfers and designate the Business Manager as Electronic Transfer Officer to complete such transactions on behalf of the Board in accordance with Fraser Board of Education Policy as recommended. Ayes: Nays: |
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K.3.c. Investments:
Motion by ____________, supported by ______________ to approve Huntington Bank as Investment Custodians for the 2022-2023 school year as recommended. Ayes: Nays: |
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K.4. Final Budget Amendments for the 2021-2022 school year.
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K.4.a. Motion by______________, supported by _______________ to adopt the Final Budget Adjustment to the budget for the 2021-2022 school year as recommended.
Ayes: Nays: |
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K.5. Adoption of Original Budget for the 2022-2023 school year.
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K.5.a. Motion by ______________, supported by _______________ to adopt the Original Budget for the 2022-2023 school year as recommended.
Ayes: Nays: |
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K.6. Approval of Tax Levy for the 2022-2023 school year.
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K.6.a. Motion by _____________, supported by ______________, to set the operating tax levy at 18.0 mills and cap the debt levy at 7.0 mills with the additional debt funds borrowed from the School Loan Revolving Fund for the 2022-2023 school year 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: | June 27, 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. Metro Bureau Presentation.
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| Presenter: |
Dr. Wozniak
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| Subject: |
D.2. Benchmarking Achievement Data Presentation.
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| Presenter: |
Dr. Delgado, Dr. Hartley
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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 June 13, 2022. Ayes: Nays: |
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| Subject: |
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of June 20, 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: |
Dr. Wozniak
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| Subject: |
H.1. District Updates.
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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. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Erica Metty Teacher / Richards Middle School Effective: July 31, 2022 Since: August 22, 2003 Ayes: Nays: |
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| Subject: |
K.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Heather Carrigan Transition Coordinator / Fraser High School Effective: June 10, 2022 Since: November 15, 1996 Aaron Sutherland Principal / Disney Elementary Effective: June 30, 2022 Since: October 27, 2011 Ayes: Nays: |
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| Subject: |
K.1.c. Administrator Contract:
Motion by _____________, supported by _____________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute the Probationary Administrator Contract, effective August 9, 2022 as recommended for the following: Jennifer Kelley Principal / Eisenhower Elementary Effective: August 9, 2022 Ayes: Nays: |
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| Subject: |
K.2. Renewal of Food Service Management Company Contract.
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| Presenter: |
Mrs. Agrusa
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| Subject: |
K.2.a. Motion by _____________, supported by ______________ to renew the contract with ARAMARK EDUCATIONAL SERVICES, LLC for the 2022-2023 fiscal year and authorize the Business Manager to sign the final agreement as recommended.
Ayes: Nays: |
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| Subject: |
K.3. Approval of Organization for the 2022-2023 School Year.
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| Subject: |
K.3.a. Bank Depositories:
Motion by ____________, supported by ______________ to approve that the depositories of the Fraser Public School District for the 2022-2023 school year shall be any state or national bank, credit union organized and authorized to operate within the State of Michigan, or as provided by law. Ayes: Nays: |
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| Subject: |
K.3.b. Electronic Transfer Officer:
Motion by ____________, supported by _____________ to authorize electronic fund transfers and designate the Business Manager as Electronic Transfer Officer to complete such transactions on behalf of the Board in accordance with Fraser Board of Education Policy as recommended. Ayes: Nays: |
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| Subject: |
K.3.c. Investments:
Motion by ____________, supported by ______________ to approve Huntington Bank as Investment Custodians for the 2022-2023 school year as recommended. Ayes: Nays: |
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| Subject: |
K.4. Final Budget Amendments for the 2021-2022 school year.
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| Presenter: |
Mrs. Agrusa
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| Subject: |
K.4.a. Motion by______________, supported by _______________ to adopt the Final Budget Adjustment to the budget for the 2021-2022 school year as recommended.
Ayes: Nays: |
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| Subject: |
K.5. Adoption of Original Budget for the 2022-2023 school year.
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| Presenter: |
Mrs. Agrusa
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| Subject: |
K.5.a. Motion by ______________, supported by _______________ to adopt the Original Budget for the 2022-2023 school year as recommended.
Ayes: Nays: |
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| Subject: |
K.6. Approval of Tax Levy for the 2022-2023 school year.
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| Presenter: |
Mrs. Agrusa
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| Subject: |
K.6.a. Motion by _____________, supported by ______________, to set the operating tax levy at 18.0 mills and cap the debt levy at 7.0 mills with the additional debt funds borrowed from the School Loan Revolving Fund for the 2022-2023 school year 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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