B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Fraser High School Students of the Year for Health Sciences/Family and Consumer Sciences and Physical Education Departments.

D.1.a. Family and Consumer Sciences Student of the Year: Adam Sukiennik 

D.1.b. Physical Education Student of the Year: John Willaert

D.2. Twain Elementary School Presentation.

D.2.a. Cardboard Arcade.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of March 27, 2023.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Bond Update.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district.
Janet Kijek
Media Technology Assistant / Salk Elementary
Effective:  April 30, 2023
Since:  October 28, 1998

                    Ayes:                                        Nays:

L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.
Sara Belvedere (end of 1 year leave of absence)
Instructional Consultant / Fraser High School
Effective:  April 2, 2023
Since:  August 21, 2017

Rochelle Copacia (end of 3 year leave of absence)
Teacher / Emerson Elementary
Effective:  March 21, 2023
Since:  August 11, 2015

Jacelyn Gennero
Social Worker / Richards Middle School & Dooley Little Learners
Effective:  April 14, 2023
Since:  February 2, 2020

Shannon Lauer (end of 3 year leave of absence)
Teacher / Emerson Elementary
Effective:  April 2, 2023
Since:  August 24, 2011

Jessica McCauley (end of 1 year leave of absence)
Teacher / Edison Elementary
Effective:  March 31, 2023
Since:  August 31, 1998

Austin Sellers
CTE Welding Teacher / Fraser High School
Effective:  April 11, 2023
Since:  August 18, 2017

Janine Varghese (end of 3 year leave of absence)
Teacher / Richards Middle School
Effective:  March 28, 2023
Since:  September 1, 2016

                    Ayes:                                        Nays:

L.1.c. Requests for Leave of Absence:
Motion by __________ supported by __________ to approve a Leave of Absence for the 2023-2024 school year under the provisions of the collective bargaining agreement for:
Theresa Boehne (Social Worker / FHS)
Hire Date:  September 10, 2004
August 2023 – June 2024
3rd Year of Absence

                    Ayes:                                        Nays:

L.1.d. Request for Leave of Absence in accordance with Article IV, Letter I of the agreement between The Board of Education of the Fraser Public School District and MEA-NEA, Local 1
Motion by __________ supported by __________ to approve a Leave of Absence for the 2023-2024 school year under the provisions of the collective bargaining agreement for:
Paula Herbart 
(Vocal Music Teacher / Richards Middle School)
Hire Date - August 31, 1992
August 2023 - June 2024
12th Year of Absence

                    Ayes:                                        Nays:

L.1.e. Approval of Two-Year Contracts for Fraser Affiliated Administrators:
Motion by ___________, supported by ________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Two-Year Contracts effective July 1, 2023 to June 30, 2025 for the following Administrators:

Samuel J. Argiri 
Adam Fichter
Shannon M. Holmes
Huston L. Julian
Amy L. Porter
Kyle A. Ray
Ryan D. Sines
Kristi M. Skladanowski
Keith E. Tonn
Kristina M. Wiegand

                    Ayes:                                        Nays:

L.1.f. Second Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute the Second Year Probationary Contract for:

Charlotte Broman

                    Ayes:                                        Nays:            

L.1.g. Adopt Resolution Declaring 80%/20% Insurance Contribution Election Under 2011 PA 152.

L.1.g.1) Motion by _____________, supported by ______________ to adopt the Resolution Declaring 80%/20% Insurance Contribution Election Under PA 152 as recommended. 
                    Ayes:                                        Nays:

L.2. Approval of Fraser High School Field Trips.

L.2.a. Approval of Fraser High School HOSA Trip.

L.2.a.1) Motion by _______________, supported by _______________ to approve the Fraser High School HOSA International Leadership Conference in Dallas, Texas from June 21-24, 2023, as recommended.

                    Ayes:                                        Nays:

L.2.b. Approval of Fraser High School DECA Trip.

L.2.b.1) Motion by _______________, supported by _______________ to approve the Fraser High School DECA International Career Development in Orlando, Florida from April 21-26, 2023, as recommended.
                    Ayes:                                        Nays:

L.3. Approval of Richards Middle School Field Trip.

L.3.a. Motion by _______________, supported by _______________ to approve the Richards Middle School Performing Arts field trip to Cedar Point in Sandusky, Ohio on June 3, 2023 as recommended.
                    Ayes:                                        Nays:

L.4. Approval to Appoint Auditors.

L.4.a. Motion by ____________, supported by ______________ to appoint Buss & Company, P.C. as Auditors for Fraser Public Schools for the year ending June 30, 2023.
                    Ayes:                                        Nays:

L.5. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8a regarding personnel request.

L.5.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8a regarding personnel request.
Roll Call Vote:
Ayes:
Nays

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                        $5,907,441.98
Food Service Fund                     165,492.69
Debt Retirement Funds                         - 
Capital Projects Fund                 __1,806.00
Total                                       $6,074,740.67
                    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. Adjourn to Closed Session: _______ p.m.

S. Return to Open Session: _______ p.m.

T. Adjournment:

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