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Meeting Agenda
A. Meeting called to order by ____________________________________________ at _______ p.m.
B. Pledge to the Flag:   
C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:
D. Presentations & Special Recognition:
D.1. Social Studies and Science Olympiad, and History Day.
D.2. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.
E. Amendment of Agenda:
F. Approval of Minutes:
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 8, 2023.
                    Ayes:                                        Nays:
G. Correspondence:
G.1. Official Canvass of Votes for the May 2, 2023 Bond Election.
G.1.a. Motion by ____________, supported by ____________ to accept and file all Correspondence. 
                    Ayes:                                        Nays:
H. Superintendent's Report:
H.1. District Updates.
I. Citizen: Agenda Items:
J. Old Business:
K. New Business:
K.1. Human Resources Report.
K.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:
Melanie Aurand
4 hour Bus Driver / Bus Garage
Effective:  April 20, 2023

Mariah Stewart
4 hour Bus Driver / Bus Garage
Effective:  April 12, 2023

                    Ayes:                                        Nays:
K.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district.

Colleen Raschke
Food Service / Fraser High School
Effective:  May 30, 2023
Since:  September 18, 1985

                    Ayes:                                        Nays:
K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district.

Ashley Gonsler 
Social Worker / Twain Elementary
Effective:  May 16, 2023
Since:  December 6, 2017

                    Ayes:                                        Nays:
K.2. Approval to Purchase an Operations and Maintenance Vehicle.
K.2.a. Motion by _____________, supported by ____________ to approve the purchase of one Ford F350 Dump Truck and Plow from Gorno Ford, in the amount of $105,449.00 as recommended.
                    Ayes:                                        Nays:
K.3. Adoption of Richards Middle School Math and Social Studies Curriculum.
K.3.a. Motion by __________, supported by ____________ to approve the adoption of Envision Math at Richards Middle School starting in the 2023-2024 school year as recommended.
                    Ayes:                                        Nays:
K.3.b. Motion by __________, supported by ____________ to approve the adoption of the Discovery Education Social Studies Techbook at Richards Middle School starting in the 2023-2024 school year as recommended.
                    Ayes:                                        Nays:
K.4. Presentation of Elementary School Aged Child Care (SACC) Partnership Opportunity.
K.5. Adopt resolution to approve the designated representative as directed to cast a vote on behalf of this board for the June 5, 2023, MISD Biennial Election Meeting.
K.5.a. Motion by ____________, supported by to approve the designated representative as directed to cast a vote on the first ballot for _____________________ and  _____________________.
Tanya France
or
Michael A. Schulte (incumbent)
or
Brian White (incumbent)

                    Ayes:                                        Nays:
K.6. Approval of Legal Services.
K.6.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:

Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.)

Miller Canfield: Finance (bonds, campaign, etc.)
                    Ayes:                                        Nays:
L. Financial Report:
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
M. Committee Reports:
N. Citizen: Non-Agenda Items:
O. Miscellaneous Business:
O.1. Schedule of Activities. 
P. Adjournment:
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:
Agenda Item Details Reload Your Meeting
Meeting: May 22, 2023 at 7:00 PM - Regular Meeting
Subject:
A. Meeting called to order by ____________________________________________ at _______ p.m.
Subject:
B. Pledge to the Flag:   
Subject:
C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:
Subject:
D. Presentations & Special Recognition:
Subject:
D.1. Social Studies and Science Olympiad, and History Day.
Subject:
D.2. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.
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 May 8, 2023.
                    Ayes:                                        Nays:
Subject:
G. Correspondence:
Presenter:
Mr. Stawinski
Subject:
G.1. Official Canvass of Votes for the May 2, 2023 Bond Election.
Subject:
G.1.a. Motion by ____________, supported by ____________ to accept and file all Correspondence. 
                    Ayes:                                        Nays:
Subject:
H. Superintendent's Report:
Presenter:
Dr. Wozniak
Subject:
H.1. District Updates.
Subject:
I. Citizen: Agenda Items:
Subject:
J. Old Business:
Subject:
K. New Business:
Subject:
K.1. Human Resources Report.
Presenter:
Mr. Terman
Subject:
K.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:
Melanie Aurand
4 hour Bus Driver / Bus Garage
Effective:  April 20, 2023

Mariah Stewart
4 hour Bus Driver / Bus Garage
Effective:  April 12, 2023

                    Ayes:                                        Nays:
Subject:
K.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district.

Colleen Raschke
Food Service / Fraser High School
Effective:  May 30, 2023
Since:  September 18, 1985

                    Ayes:                                        Nays:
Subject:
K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district.

Ashley Gonsler 
Social Worker / Twain Elementary
Effective:  May 16, 2023
Since:  December 6, 2017

                    Ayes:                                        Nays:
Subject:
K.2. Approval to Purchase an Operations and Maintenance Vehicle.
Presenter:
Mr. Waters
Subject:
K.2.a. Motion by _____________, supported by ____________ to approve the purchase of one Ford F350 Dump Truck and Plow from Gorno Ford, in the amount of $105,449.00 as recommended.
                    Ayes:                                        Nays:
Subject:
K.3. Adoption of Richards Middle School Math and Social Studies Curriculum.
Presenter:
Ms. Barla
Subject:
K.3.a. Motion by __________, supported by ____________ to approve the adoption of Envision Math at Richards Middle School starting in the 2023-2024 school year as recommended.
                    Ayes:                                        Nays:
Subject:
K.3.b. Motion by __________, supported by ____________ to approve the adoption of the Discovery Education Social Studies Techbook at Richards Middle School starting in the 2023-2024 school year as recommended.
                    Ayes:                                        Nays:
Subject:
K.4. Presentation of Elementary School Aged Child Care (SACC) Partnership Opportunity.
Presenter:
Dr. Delgado
Description:
Subject:
K.5. Adopt resolution to approve the designated representative as directed to cast a vote on behalf of this board for the June 5, 2023, MISD Biennial Election Meeting.
Subject:
K.5.a. Motion by ____________, supported by to approve the designated representative as directed to cast a vote on the first ballot for _____________________ and  _____________________.
Tanya France
or
Michael A. Schulte (incumbent)
or
Brian White (incumbent)

                    Ayes:                                        Nays:
Subject:
K.6. Approval of Legal Services.
Subject:
K.6.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:

Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.)

Miller Canfield: Finance (bonds, campaign, etc.)
                    Ayes:                                        Nays:
Subject:
L. Financial Report:
Subject:
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
Subject:
M. Committee Reports:
Subject:
N. Citizen: Non-Agenda Items:
Subject:
O. Miscellaneous Business:
Subject:
O.1. Schedule of Activities. 
Subject:
P. Adjournment:
Subject:
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:

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