|
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. Special Education Presentation.
|
|
E. Amendment of Agenda:
|
|
F. Approval of Minutes:
|
|
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Hearing Meeting of June 26, 2023. Ayes: Nays: |
|
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 26, 2023. Ayes: Nays: |
|
G. Operations & Maintenance Department Status Report:
|
|
H. Correspondence:
|
|
I. Superintendent's Report:
|
|
I.1. None.
|
|
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 them for their years of service to the district. Paula Herbart Teacher- From leave of absence / Richards Middle School Effective: July 31, 2023 Since: August 31, 1992 Linda Rangel Bus Driver / Bus Garage Effective: June 30, 2023 Since: May 6, 2005 Richard Shock Custodian / Fraser High School Effective: July 31, 2023 Since: October 1, 2014 Ayes: Nays: |
|
L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Charlene Barla Director of Secondary Instruction / Administration Building Effective: July 21, 2023 Since: July 14, 2007 Taylor Alfonsi Teacher / Fraser High School Effective: June 27, 2023 Since: June 27, 2022 Ayes: Nays: |
|
L.1.c. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Tenure Contract for the 2023-2024 school year for the following: Stacey Dixon Ayes: Nays: |
|
L.2. Approval to Adopt Resolution regarding the School Bond Loan Fund.
|
|
L.2.a. Motion by _____________, supported by ____________ to adopt the resolution authorizing our participation in the School Loan Revolving Fund and authorize the Business Manager to execute any and all documents needed to apply for and close the loan as recommended.
Ayes: Nays: |
|
L.3. Approval to Award the Bid for Printing of Elementary Math Materials.
|
|
L.3.a. Motion by _____________, supported by _____________ to award the bid for Printing of Elementary Math Materials to Data Reproductions Corporation for 2023-2024 for the amount of $38,170.50 as recommended.
|
|
L.4. Approval of School Aged Child Care Fee Changes for the 2023-24 School Year.
|
|
L.4.a. Motion by _____________, supported by _____________ to increase the SACC rates by 20% for the 2023-24 School Year.
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 $4,305,477.55 Food Service Fund. 228,309.20 Debt Retirement Funds 500.00 Capital Projects Fund 255,343.09 Total $4,789,629.84 Ayes: Nays: |
|
N. Committee Reports:
|
|
O. Citizen: Non-Agenda Items:
|
|
P. Miscellaneous Business:
|
|
P.1. Schedule of Activities.
|
|
Q. Adjournment:
|
|
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 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. Special Education Presentation.
|
|
| Presenter: |
Ms. Sturgell
|
|
|
Description:
|
||
| Subject: |
E. Amendment of Agenda:
|
|
| Subject: |
F. Approval of Minutes:
|
|
| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Hearing Meeting of June 26, 2023. Ayes: Nays: |
|
| Subject: |
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 26, 2023. Ayes: Nays: |
|
| Subject: |
G. Operations & Maintenance Department Status Report:
|
|
| Presenter: |
Mr. Waters
|
|
| Subject: |
H. Correspondence:
|
|
| Presenter: |
Mr. Stawinski
|
|
| Subject: |
I. Superintendent's Report:
|
|
| Presenter: |
Dr. Wozniak
|
|
| Subject: |
I.1. None.
|
|
| Subject: |
J. Citizen: Agenda Items:
|
|
| Subject: |
K. Old Business:
|
|
| Subject: |
L. New Business:
|
|
| Subject: |
L.1. Human Resources Report.
|
|
| Presenter: |
Mr. Terman
|
|
| Subject: |
L.1.a. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district. Paula Herbart Teacher- From leave of absence / Richards Middle School Effective: July 31, 2023 Since: August 31, 1992 Linda Rangel Bus Driver / Bus Garage Effective: June 30, 2023 Since: May 6, 2005 Richard Shock Custodian / Fraser High School Effective: July 31, 2023 Since: October 1, 2014 Ayes: Nays: |
|
| Subject: |
L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Charlene Barla Director of Secondary Instruction / Administration Building Effective: July 21, 2023 Since: July 14, 2007 Taylor Alfonsi Teacher / Fraser High School Effective: June 27, 2023 Since: June 27, 2022 Ayes: Nays: |
|
| Subject: |
L.1.c. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Tenure Contract for the 2023-2024 school year for the following: Stacey Dixon Ayes: Nays: |
|
| Subject: |
L.2. Approval to Adopt Resolution regarding the School Bond Loan Fund.
|
|
| Presenter: |
Mrs. Agrusa
|
|
| Subject: |
L.2.a. Motion by _____________, supported by ____________ to adopt the resolution authorizing our participation in the School Loan Revolving Fund and authorize the Business Manager to execute any and all documents needed to apply for and close the loan as recommended.
Ayes: Nays: |
|
| Subject: |
L.3. Approval to Award the Bid for Printing of Elementary Math Materials.
|
|
| Subject: |
L.3.a. Motion by _____________, supported by _____________ to award the bid for Printing of Elementary Math Materials to Data Reproductions Corporation for 2023-2024 for the amount of $38,170.50 as recommended.
|
|
| Subject: |
L.4. Approval of School Aged Child Care Fee Changes for the 2023-24 School Year.
|
|
| Presenter: |
Dr. Delgado
|
|
|
Description:
|
||
| Subject: |
L.4.a. Motion by _____________, supported by _____________ to increase the SACC rates by 20% for the 2023-24 School Year.
Ayes: Nays: |
|
| Subject: |
M. Approval of Financial Transactions:
|
|
| Presenter: |
Mrs. Agrusa
|
|
| 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 $4,305,477.55 Food Service Fund. 228,309.20 Debt Retirement Funds 500.00 Capital Projects Fund 255,343.09 Total $4,789,629.84 Ayes: Nays: |
|
| Subject: |
N. Committee Reports:
|
|
| Subject: |
O. Citizen: Non-Agenda Items:
|
|
| Subject: |
P. Miscellaneous Business:
|
|
| Subject: |
P.1. Schedule of Activities.
|
|
| Subject: |
Q. Adjournment:
|
|
| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|