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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 July 17, 2023. 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. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Richard Burkett Food Service / Fraser High School Effective: August 3, 2023 Since: August 15, 2022 Carrie Danforth Teacher / Fraser High School Effective: August 20, 2023 Since: August 23, 2002 Christine Jenkins Special Education Teacher / Fraser High School Effective: August 3, 2023 Since: April 23, 2001 Marianne McGinnis Teacher / Fraser High School Effective: August 9, 2023 Since: August 28, 2012 Darlene Michalik Food Service - Hot Server / Emerson Elementary Effective: July 24, 2023 Since: October 31, 2011 Pamela Offer Teacher / Twain Elementary Effective: August 21, 2023 Since: August 28, 2008 Claire Peraino Paraprofessional Aide / Edison Elementary Effective: August 21, 2023 Since: September 7, 1999 Mariah Stewart Bus Driver / Bus Garage Effective: May 25, 2023 Since: April 12, 2023 Ayes: Nays: |
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L.1.b. Request 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: Mary Kate Fitzpatrick (Instructional Consultant / Districtwide / FEA) August 2023 – August 2024 1st Year of Absence Kyle Ray (Assistant Principal / Fraser High School / FAA) August 2023 - August 2024 1st Year of Absence Ayes: Nays: |
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L.1.c. Approval of Central Administrator Contracts:
Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of August 1, 2023 to July 31, 2024, as recommended for the following: Mary Kate Fitzpatrick Director of Elementary Instruction Effective: August 1, 2023 Ayes: Nays: |
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L.1.d. Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of August 1, 2023 to July 31, 2024, as recommended for the following:
Kyle Ray Director of Secondary Instruction Effective: August 1, 2023 Ayes: Nays: |
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L.2. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.
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L.2.a. Motion by _____________, supported by ____________ to move into closed session at the end of the meeting under Section 8c of the Open Meetings Act regarding negotiations.
Roll Call Vote: Ayes: Nays: |
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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 $4,147,127.98 Food Service Fund 122,110.81 Debt Retirement Funds 2,809.89 Capital Projects Fund ____-0-____ Total $4,272,048.68 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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P.2. Adjourn to Closed Session: _______ p.m.
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P.3. Return to Open Session: _______ p.m.
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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: | August 14, 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: |
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 July 17, 2023. 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: |
Mr. Stawinski
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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. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Richard Burkett Food Service / Fraser High School Effective: August 3, 2023 Since: August 15, 2022 Carrie Danforth Teacher / Fraser High School Effective: August 20, 2023 Since: August 23, 2002 Christine Jenkins Special Education Teacher / Fraser High School Effective: August 3, 2023 Since: April 23, 2001 Marianne McGinnis Teacher / Fraser High School Effective: August 9, 2023 Since: August 28, 2012 Darlene Michalik Food Service - Hot Server / Emerson Elementary Effective: July 24, 2023 Since: October 31, 2011 Pamela Offer Teacher / Twain Elementary Effective: August 21, 2023 Since: August 28, 2008 Claire Peraino Paraprofessional Aide / Edison Elementary Effective: August 21, 2023 Since: September 7, 1999 Mariah Stewart Bus Driver / Bus Garage Effective: May 25, 2023 Since: April 12, 2023 Ayes: Nays: |
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| Subject: |
L.1.b. Request 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: Mary Kate Fitzpatrick (Instructional Consultant / Districtwide / FEA) August 2023 – August 2024 1st Year of Absence Kyle Ray (Assistant Principal / Fraser High School / FAA) August 2023 - August 2024 1st Year of Absence Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
L.1.c. Approval of Central Administrator Contracts:
Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of August 1, 2023 to July 31, 2024, as recommended for the following: Mary Kate Fitzpatrick Director of Elementary Instruction Effective: August 1, 2023 Ayes: Nays: |
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| Subject: |
L.1.d. Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of August 1, 2023 to July 31, 2024, as recommended for the following:
Kyle Ray Director of Secondary Instruction Effective: August 1, 2023 Ayes: Nays: |
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| Subject: |
L.2. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.
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| Subject: |
L.2.a. Motion by _____________, supported by ____________ to move into closed session at the end of the meeting under Section 8c of the Open Meetings Act regarding negotiations.
Roll Call Vote: Ayes: Nays: |
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| Subject: |
M. Approval of Financial Transactions:
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| Presenter: |
Mrs. Agrusa
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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 $4,147,127.98 Food Service Fund 122,110.81 Debt Retirement Funds 2,809.89 Capital Projects Fund ____-0-____ Total $4,272,048.68 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: |
P.2. Adjourn to Closed Session: _______ p.m.
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| Subject: |
P.3. Return to Open Session: _______ p.m.
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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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