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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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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 March 13, 2023. Ayes: Nays: |
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G. Correspondence:
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H. Superintendent's Report:
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H.1. None.
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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 Hire:
Motion by __________, supported by ____________ to approve the following new hire: Kimberly Southerland Food Service Helper/Dishwasher 8-hour / Fraser High School Effective: March 2, 2023 Ayes: Nays: |
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K.1.b. Third Year Probationary Contract:
Motion by ____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Third Year Probationary Contract for: Jessica Carter Ayes: Nays: |
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K.2. Approval to Award Bid for Trash and Recycling Removal Services.
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K.2.a. Motion by _____________, supported by ______________ to award the bid for recycling and trash removal services to Priority Waste, in the amount of $1,242 per month July thru August; and $3,400 per month September thru June, as recommended.
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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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: | March 27, 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:
|
|
| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
| Subject: |
D. Presentations & Special Recognition:
|
|
| Subject: |
E. Amendment of Agenda:
|
|
| Subject: |
F. Approval of Minutes:
|
|
| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of March 13, 2023. Ayes: Nays: |
|
| Subject: |
G. Correspondence:
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| Presenter: |
Mr. Stawinski
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
H.1. None.
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|
| Subject: |
I. Citizen: Agenda Items:
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|
| Subject: |
J. Old Business:
|
|
| Subject: |
K. New Business:
|
|
| Subject: |
K.1. Human Resources Report.
|
|
| Presenter: |
Mr. Terman
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|
| Subject: |
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Kimberly Southerland Food Service Helper/Dishwasher 8-hour / Fraser High School Effective: March 2, 2023 Ayes: Nays: |
|
| Subject: |
K.1.b. Third Year Probationary Contract:
Motion by ____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Third Year Probationary Contract for: Jessica Carter Ayes: Nays: |
|
| Subject: |
K.2. Approval to Award Bid for Trash and Recycling Removal Services.
|
|
| Subject: |
K.2.a. Motion by _____________, supported by ______________ to award the bid for recycling and trash removal services to Priority Waste, in the amount of $1,242 per month July thru August; and $3,400 per month September thru June, as recommended.
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: |
P. Adjournment:
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| Subject: |
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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