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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. 98c Learning Loss and 31aa Mental Health Funding 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 Audit Workshop Meeting of October 10, 2022. Ayes: Nays: |
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F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 10, 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. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Marcy Krebs Administrative Assistant / Salk Elementary Effective: August 15, 2022 Paige Lambert Great Start Readiness Aide / Dooley Center Effective: September 7, 2022 Alaina Williams Food Service / Fraser High School Effective: September 11, 2022 Ayes: Nays: |
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K.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Lauren Cichocki Elementary Band Teacher / District Wide Effective: October 21, 2022 Since: August 15, 2022 Christina Petz Teacher / Fraser High School Effective: October 28, 2022 Since: August 12, 2016 Ayes: Nays: |
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K.1.c. Fifth Year Probationary Contract:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contract for: Amanda Quantz Ayes: Nays: |
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K.2. Approval of Second Semester School of Choice Enrollment.
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K.2.a. Motion by __________, supported by __________ to approve the following 2022-2023 second semester openings for school of choice:
Kindergarten: 15 students 1st Grade : 25 students 2nd Grade : 15 students 3rd Grade : 20 students 4th Grade : 25 students 5th Grade : 25 students 6th Grade : 10 students 7th Grade : 25 students 8th Grade: 25 students 9th - 12th Grade - Closed Ayes: Nays: |
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K.3. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8b regarding student discipline.
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K.3.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8b regarding student discipline.
Roll Call Vote: 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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O.2. Adjourn to Closed Session: _______ p.m.
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O.3. Return to Open Session: _______ p.m.
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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: | October 24, 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. 98c Learning Loss and 31aa Mental Health Funding Presentation.
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| Presenter: |
Ms. Barla & Dr. Delgado
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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 Audit Workshop Meeting of October 10, 2022. Ayes: Nays: |
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| Subject: |
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 10, 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: |
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. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Marcy Krebs Administrative Assistant / Salk Elementary Effective: August 15, 2022 Paige Lambert Great Start Readiness Aide / Dooley Center Effective: September 7, 2022 Alaina Williams Food Service / Fraser High School Effective: September 11, 2022 Ayes: Nays: |
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| Subject: |
K.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Lauren Cichocki Elementary Band Teacher / District Wide Effective: October 21, 2022 Since: August 15, 2022 Christina Petz Teacher / Fraser High School Effective: October 28, 2022 Since: August 12, 2016 Ayes: Nays: |
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| Subject: |
K.1.c. Fifth Year Probationary Contract:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contract for: Amanda Quantz Ayes: Nays: |
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| Subject: |
K.2. Approval of Second Semester School of Choice Enrollment.
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| Subject: |
K.2.a. Motion by __________, supported by __________ to approve the following 2022-2023 second semester openings for school of choice:
Kindergarten: 15 students 1st Grade : 25 students 2nd Grade : 15 students 3rd Grade : 20 students 4th Grade : 25 students 5th Grade : 25 students 6th Grade : 10 students 7th Grade : 25 students 8th Grade: 25 students 9th - 12th Grade - Closed Ayes: Nays: |
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| Subject: |
K.3. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8b regarding student discipline.
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| Subject: |
K.3.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8b regarding student discipline.
Roll Call Vote: 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: |
O.2. Adjourn to Closed Session: _______ p.m.
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| Subject: |
O.3. Return to Open Session: _______ p.m.
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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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