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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. Amendment of Agenda:
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E. Approval of Minutes:
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E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Workshop Meeting of June 23, 2022. Ayes: Nays: |
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E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Hearing Meeting of June 27, 2022. Ayes: Nays: |
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E.3. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 27, 2022. Ayes: Nays: |
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F. Operations & Maintenance Department Status Report:
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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 him for his years of service to the district. Vito Saputo Custodian / Emerson Elementary Effective: July 30, 2022 Since: October 19, 1990 Ayes: Nays: |
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K.1.b. Request 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: Jennifer Kelley ( Principal / Eisenhower Elementary) Hire Date: September 4, 2012 August 2022 – August 2023 Ayes: Nays: |
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K.2. Approval to Adopt Resolution regarding the School Bond Loan Fund.
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K.2.a. Motion by _____________, supported by ____________ to adopt the resolution authorizing our participation in the School Loan Revolving Fund and authorize the Business Manager to execute any and all documents needed to apply for and close the loan as recommended.
Ayes: Nays: |
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L. Approval of Financial Transactions:
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L.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 $7,473,976.53 Debt Retirement Funds -0- Capital Projects Fund $1,590,147.71 Total $9,064,124.24 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: | July 11, 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. Amendment of Agenda:
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| Subject: |
E. Approval of Minutes:
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|
| Subject: |
E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Workshop Meeting of June 23, 2022. Ayes: Nays: |
|
| Subject: |
E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Hearing Meeting of June 27, 2022. Ayes: Nays: |
|
| Subject: |
E.3. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 27, 2022. Ayes: Nays: |
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| Subject: |
F. Operations & Maintenance Department Status Report:
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| Presenter: |
Mr. Waters
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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.
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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 him for his years of service to the district. Vito Saputo Custodian / Emerson Elementary Effective: July 30, 2022 Since: October 19, 1990 Ayes: Nays: |
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| Subject: |
K.1.b. Request 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: Jennifer Kelley ( Principal / Eisenhower Elementary) Hire Date: September 4, 2012 August 2022 – August 2023 Ayes: Nays: |
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| Subject: |
K.2. Approval to Adopt Resolution regarding the School Bond Loan Fund.
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| Presenter: |
Mrs. Agrusa
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| Subject: |
K.2.a. Motion by _____________, supported by ____________ to adopt the resolution authorizing our participation in the School Loan Revolving Fund and authorize the Business Manager to execute any and all documents needed to apply for and close the loan as recommended.
Ayes: Nays: |
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| Subject: |
L. Approval of Financial Transactions:
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| Presenter: |
Mrs. Agrusa
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| Subject: |
L.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 $7,473,976.53 Debt Retirement Funds -0- Capital Projects Fund $1,590,147.71 Total $9,064,124.24 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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