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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 Regular Meeting of July 11, 2022. Ayes: Nays: |
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E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of July 19, 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. Continuity of Learning Plan Update
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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. Ceremonial Oath of Board Member.
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K.1.a. Ceremonial Oath of Board Member.
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K.2. Human Resources Report.
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K.2.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Gregory Duga Custodian / Operations & Maintenance Effective: July 1, 2022 Andrea Frankovich Bookkeeper – Childcare / Administration Building Effective: June 16, 2022 Darlene Michalik Hot Server – Food Service / Emerson Elementary Effective: August 18, 2022 Christina Salisbury Administrative Assistant / Emerson Elementary Effective: June 23, 2022 Ayes: Nays: |
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K.2.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Lori Wetzel K-8 Media Specialist / Richards Middle School Effective: August 2, 2022 Since: October 23, 2007 Ayes: Nays: |
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K.2.c. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Cheri Bushman Bus Driver / Transportation Department Effective: August 9, 2022 Since: September 16, 2016 Tanya Leon Teacher / Richards Middle School Effective: July 17, 2022 Since: August 17, 2010 Katherine Moroney Director of Early Childhood / Dooley/Little Learners Center Effective: August 26, 2022 Since: September 3, 2013 Kristen Pomorski Teacher / Fraser High School Effective: July 22, 2022 Since: July 28, 2015 Chelsea Smith Teacher / Fraser High School Effective: July 19, 2022 Since: June 29, 2016 Ayes: Nays: |
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K.2.d. Request for Leave of Absence:
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K.2.e. 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:
Sara Belvedere (Teacher / Fraser High School) Hire Date: August 21, 2017 August 2022 – August 2023 1st Year of Absence |
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K.3. Approval to Appoint District-Wide Professional Development Advisory Committee.
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K.3.a. Motion by ____________, supported by _____________ to approve the Appointment of the District-Wide Professional Development Advisory Committee as recommended.
Ayes: Nays: |
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K.4. Approval of Extended COVID 19 Continuity of Learning Plan.
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K.4.a. Motion by ___________, supported by ____________ to review and approve Fraser Public Schools Continuity of Learning Plan as recommended.
Ayes: Nays: |
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K.5. First Consideration of Student Code of Conduct Updates to the Attendance Policy Section for Fraser High School.
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K.6. Approval of Drive One Automotive Partnership.
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K.6.a. Motion by ___________, supported by ____________ to approve the Drive One Automotive Partnership 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 $3,477,315.22 Debt Retirement Funds -0- Food Service Funds 10,251.68 Capital Projects Fund _ _746,674.10 Total $4,234,241.00 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: | August 8, 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 Regular Meeting of July 11, 2022. Ayes: Nays: |
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| Subject: |
E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of July 19, 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. Continuity of Learning Plan Update
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Description:
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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. Ceremonial Oath of Board Member.
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| Subject: |
K.1.a. Ceremonial Oath of Board Member.
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| Subject: |
K.2. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.2.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Gregory Duga Custodian / Operations & Maintenance Effective: July 1, 2022 Andrea Frankovich Bookkeeper – Childcare / Administration Building Effective: June 16, 2022 Darlene Michalik Hot Server – Food Service / Emerson Elementary Effective: August 18, 2022 Christina Salisbury Administrative Assistant / Emerson Elementary Effective: June 23, 2022 Ayes: Nays: |
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| Subject: |
K.2.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Lori Wetzel K-8 Media Specialist / Richards Middle School Effective: August 2, 2022 Since: October 23, 2007 Ayes: Nays: |
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| Subject: |
K.2.c. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Cheri Bushman Bus Driver / Transportation Department Effective: August 9, 2022 Since: September 16, 2016 Tanya Leon Teacher / Richards Middle School Effective: July 17, 2022 Since: August 17, 2010 Katherine Moroney Director of Early Childhood / Dooley/Little Learners Center Effective: August 26, 2022 Since: September 3, 2013 Kristen Pomorski Teacher / Fraser High School Effective: July 22, 2022 Since: July 28, 2015 Chelsea Smith Teacher / Fraser High School Effective: July 19, 2022 Since: June 29, 2016 Ayes: Nays: |
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K.2.d. Request for Leave of Absence:
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| Subject: |
K.2.e. 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:
Sara Belvedere (Teacher / Fraser High School) Hire Date: August 21, 2017 August 2022 – August 2023 1st Year of Absence |
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Description:
Ayes: Nays:
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| Subject: |
K.3. Approval to Appoint District-Wide Professional Development Advisory Committee.
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| Presenter: |
Dr. Delgado and Ms. Barla
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| Subject: |
K.3.a. Motion by ____________, supported by _____________ to approve the Appointment of the District-Wide Professional Development Advisory Committee as recommended.
Ayes: Nays: |
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K.4. Approval of Extended COVID 19 Continuity of Learning Plan.
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| Presenter: |
Ms. Wozniak
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| Subject: |
K.4.a. Motion by ___________, supported by ____________ to review and approve Fraser Public Schools Continuity of Learning Plan as recommended.
Ayes: Nays: |
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K.5. First Consideration of Student Code of Conduct Updates to the Attendance Policy Section for Fraser High School.
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| Presenter: |
Ms. Wozniak/Mr. Sines
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| Subject: |
K.6. Approval of Drive One Automotive Partnership.
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Description:
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| Subject: |
K.6.a. Motion by ___________, supported by ____________ to approve the Drive One Automotive Partnership as recommended.
Ayes: Nays: |
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L. Approval of Financial Transactions:
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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 $3,477,315.22 Debt Retirement Funds -0- Food Service Funds 10,251.68 Capital Projects Fund _ _746,674.10 Total $4,234,241.00 Ayes: Nays: |
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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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