B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.

D.2. Eisenhower Elementary Presentation.

D.2.a. Supporting Students' Social Emotional Learning

D.3. Fraser High School Students of the Year for Social Studies & Industrial Technology Departments.

D.3.a. Social Studies Student of the Year: Olivia Henderson

D.3.b. Industrial Technology Student of the Year: Benjamin Dehate

E. Amendment of Agenda:

E.1. Remove Appeal Request.

E.1.a. Motion by _________, supported by _________ to remove the Appeal Request from New Business.
                    Ayes:                                        Nays:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 21, 2022.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

H.1. Official Canvass of Votes Cast from the General Election held on November 8, 2022.

H.1.a. Motion by ____________, supported by ____________ to accept and file all correspondence as recommended. 
                    Ayes:                                        Nays:

I. Superintendent's Report:

I.1. District Updates.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Appeal Request.

L.2. Human Resources Report.

L.2.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.

Tracy Chapman
Bus Driver / Bus Garage
Since:  October 11, 2010
Effective:  December 9, 2022

John Molloy
CTE Teacher / Fraser High School
Since:  June 4, 2018
Effective:  December 16, 2022

Renee Oakes
Special Education Teacher Consultant – Resource Room / Fraser High School
Since:  April 1, 2022
Effective:  December 16, 2022

                    Ayes:                                        Nays:

L.2.b. Fourth Year Probationary Contracts:
Motion by ____________, supported by _____________  that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Fourth Year Probationary Contracts for:

Erica DeFrain
Windiellen Stallman

                    Ayes:                                        Nays:

L.2.c. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Tenure Contract for the 2022-2023 school year for the following:
       
Ashley Gonsler

                    Ayes:                                        Nays:

L.3. Approval to Award Bid for Door Hardware Modifications.

L.3.a. Motion by _____________, supported by ______________ to award the bid for Door Hardware Modifications to C.E. Door & Hardware, LLC in the amount of $311,942, as recommended. 
                    Ayes:                                        Nays:

L.4. Adopt Resolution Approving Application for Preliminary Qualification to issue bonds. 

L.4.a. Motion by  _____________, supported by _____________ to adopt the following resolution as recommended: 

I, the undersigned, Secretary of the Board of Education, do certify hereby that the Board of Education of this School District, at a regular meeting of the Board, which was conducted and for which public notice of said meeting was given pursuant to and in full compliance with Act 276 of the Public Acts of 1976 (Open Meetings Act), on this 12th day of December 2022, took the following action:

(1) Resolved to apply for preliminary qualification of bonds by the State Treasurer for the purpose of financing the school construction description in this application.

(2) That said application is presented to the State Treasurer for action prior to the official action of the Board of Education calling the election on said bond issue.

(3) Resolved that this Board of Education will present a final qualification application to the State Treasurer for qualification of their bonds after this bond issue has been approved by the electors of said district.

(4) Read this application and approved all statements and representations contained herein as true to the best knowledge and belief of the Board.

(5) Authorized the Secretary of the Board of Education to sign this Preliminary Application and submit same to the State Treasurer for review and approval.

M. Approval of Financial Transactions:

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                        $3,000,979.97
Debt Retirement Funds           5,790,966.70
Food Service Fund                     172,617.27
Capital Projects Fund                 __9,982.62_
Total                                        $8,974,546.56
                    Ayes:                                    Nays:
 

N. Financial Report

N.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

O. Committee Reports:

P. Citizen: Non-Agenda Items:

Q. Miscellaneous Business:

Q.1. Schedule of Activities. 

R. Adjournment:

R.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: