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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. Oath of Board Member.
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D.2. Fraser High School Students of the Year for Science & English Departments.
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D.2.a. Science Student of the Year: Isabella Vizzini
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D.2.b. English Student of the Year: Vanessa Ellis
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D.3. Salk Elementary Presentation.
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D.3.a. Peer-to-Peer Program
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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 December 12, 2022. Ayes: Nays: |
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F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of December 12, 2022. Ayes: Nays: |
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G. Operations & Maintenance Department Status Report:
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H. Correspondence:
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I. Superintendent's Report:
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I.1. District Updates.
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J. Citizen: Agenda Items:
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K. Old Business:
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L. New Business:
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L.1. Human Resources Report.
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L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hires: Melissa Kiger Elementary Behavior Consultant / District Wide Effective: December 6, 2022 Joseph Kowalski Science Teacher / Fraser High School Effective: January 3, 2023 Patricia Manturuk Food Service / Salk Elementary Effective: November 7, 2022 Emily Reid Special Education Aide / Eisenhower Elementary Effective: December 12, 2022 Mediha Rovcanin Science Teacher / Fraser High School Effective: December 19, 2022 Ayes: Nays: |
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L.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Sherry Asoklis Heart Teacher / Elementary Since: July 24, 1991 Effective: January 10, 2023 Ayes: Nays: |
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L.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Gina Cereska Payroll Bookkeeper / Administration Building Since: May 17, 2019 Effective: January 6, 2023 Angelia Evangelista Psychologist / Disney and Eisenhower Elementary Since: May 18, 2021 Effective: January 13, 2023 Jennifer Shier Psychologist / Salk Elementary and St. John Lutheran Since: June 14, 2016 Effective: January 3, 2023 Rodney Thaxton Bus Driver / Bus Garage Since: December 5, 2017 Effective: January 3, 2023 Alaina Williams Food Service / Fraser High School Since: September 11, 2022 Effective: January 3, 2023 Ayes: Nays: |
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L.1.d. First Year Probationary Contracts:
Motion by ____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute First Year Probationary Contracts for: Melissa Kiger Joseph Kowalski Mediha Rovcanin Ayes: Nays: |
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L.1.e. Third Year Probationary Contracts:
Motion by ____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Third Year Probationary Contract for: Annemarie Campo Ayes: Nays: |
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L.2. Recommendation for School of Choice for the 2023-2024 school year.
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L.2.a. Motion by ______________, supported by ___________ to approve unlimited School of Choice for the 2023-2024 school year for grades Young 5s-11 as recommended.
Ayes: Nays: |
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L.3. Adoption of Resolution Recommending the Expulsion of a Fraser High School Student.
Ayes: Nays: |
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L.3.a. Motion by ______________, supported by ____________ to adopt the following resolution to expel the student as recommended.
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M. Approval of Financial Transactions:
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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 $4,677,491.81 Debt Retirement Funds -0- Food Service 156,540.08 Capital Projects Fund ______-0-____ Total $4,834,031.89 Ayes: Nays: |
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N. Committee Reports:
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O. Citizen: Non-Agenda Items:
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P. Miscellaneous Business:
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P.1. Schedule of Activities.
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Q. Adjournment:
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Q.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: | January 9, 2023 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. Oath of Board Member.
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| Subject: |
D.2. Fraser High School Students of the Year for Science & English Departments.
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| Subject: |
D.2.a. Science Student of the Year: Isabella Vizzini
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| Presenter: |
Mr. Dalida
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| Subject: |
D.2.b. English Student of the Year: Vanessa Ellis
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| Presenter: |
Ms. Zary
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| Subject: |
D.3. Salk Elementary Presentation.
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| Presenter: |
Mr. Birkmeier
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| Subject: |
D.3.a. Peer-to-Peer Program
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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 December 12, 2022. Ayes: Nays: |
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| Subject: |
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of December 12, 2022. Ayes: Nays: |
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| Subject: |
G. Operations & Maintenance Department Status Report:
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| Presenter: |
Mr. Waters
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| Subject: |
H. Correspondence:
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| Presenter: |
Mrs. Corbat
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| Subject: |
I. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
I.1. District Updates.
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| Subject: |
J. Citizen: Agenda Items:
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| Subject: |
K. Old Business:
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| Subject: |
L. New Business:
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| Subject: |
L.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hires: Melissa Kiger Elementary Behavior Consultant / District Wide Effective: December 6, 2022 Joseph Kowalski Science Teacher / Fraser High School Effective: January 3, 2023 Patricia Manturuk Food Service / Salk Elementary Effective: November 7, 2022 Emily Reid Special Education Aide / Eisenhower Elementary Effective: December 12, 2022 Mediha Rovcanin Science Teacher / Fraser High School Effective: December 19, 2022 Ayes: Nays: |
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| Subject: |
L.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Sherry Asoklis Heart Teacher / Elementary Since: July 24, 1991 Effective: January 10, 2023 Ayes: Nays: |
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| Subject: |
L.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Gina Cereska Payroll Bookkeeper / Administration Building Since: May 17, 2019 Effective: January 6, 2023 Angelia Evangelista Psychologist / Disney and Eisenhower Elementary Since: May 18, 2021 Effective: January 13, 2023 Jennifer Shier Psychologist / Salk Elementary and St. John Lutheran Since: June 14, 2016 Effective: January 3, 2023 Rodney Thaxton Bus Driver / Bus Garage Since: December 5, 2017 Effective: January 3, 2023 Alaina Williams Food Service / Fraser High School Since: September 11, 2022 Effective: January 3, 2023 Ayes: Nays: |
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| Subject: |
L.1.d. First Year Probationary Contracts:
Motion by ____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute First Year Probationary Contracts for: Melissa Kiger Joseph Kowalski Mediha Rovcanin Ayes: Nays: |
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L.1.e. Third Year Probationary Contracts:
Motion by ____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Third Year Probationary Contract for: Annemarie Campo Ayes: Nays: |
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| Subject: |
L.2. Recommendation for School of Choice for the 2023-2024 school year.
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| Presenter: |
Dr. Delgado/Ms. Barla
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| Subject: |
L.2.a. Motion by ______________, supported by ___________ to approve unlimited School of Choice for the 2023-2024 school year for grades Young 5s-11 as recommended.
Ayes: Nays: |
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L.3. Adoption of Resolution Recommending the Expulsion of a Fraser High School Student.
Ayes: Nays: |
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| Subject: |
L.3.a. Motion by ______________, supported by ____________ to adopt the following resolution to expel the student as recommended.
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| Subject: |
M. Approval of Financial Transactions:
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| Subject: |
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 $4,677,491.81 Debt Retirement Funds -0- Food Service 156,540.08 Capital Projects Fund ______-0-____ Total $4,834,031.89 Ayes: Nays: |
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| Subject: |
N. Committee Reports:
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| Subject: |
O. Citizen: Non-Agenda Items:
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| Subject: |
P. Miscellaneous Business:
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| Subject: |
P.1. Schedule of Activities.
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| Subject: |
Q. Adjournment:
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| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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