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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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D.1. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.
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D.2. Disney Elementary Presentation.
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D.2.a. PBIS: Be a Disney S.T.A.R.!
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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 September 25, 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. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Patricia Angeleri Special Education Aide / Eisenhower Elementary Effective: September 8, 2023 James Czarnik Physical Education Teacher / Fraser High School Effective: September 1, 2023 Ayes: Nays: |
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L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district. James Zanotti Social Studies Teacher / Fraser High School Effective: October 6, 2023 Since: August 1, 2023 Ayes: Nays: |
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L.2. Approval of Fraser High School Field Trip.
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L.2.a. Motion by ______________, supported by ______________ to approve the Fraser High School Music Field Trip to the Heritage Music Festival in Orlando, Florida, April 17-22, 2024, as recommended.
Ayes: Nays: |
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L.3. Second Consideration and Approval to Adopt Revised Policies.
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L.3.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.
Ayes: Nays: |
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L.4. Approval of Final Audit.
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L.4.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2023 and commend the auditors on their excellent work regarding this report as recommended.
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 $3,215,074.48 Food Service 125,194.34 Debt Retirement Funds 769.30 Capital Projects Fund ___31,876.18 Total $3,372,914.30 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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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: | October 9, 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: |
D.1. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.
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| Subject: |
D.2. Disney Elementary Presentation.
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| Presenter: |
Mrs. Porter
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| Subject: |
D.2.a. PBIS: Be a Disney S.T.A.R.!
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Description:
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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 September 25, 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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Description:
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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. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Patricia Angeleri Special Education Aide / Eisenhower Elementary Effective: September 8, 2023 James Czarnik Physical Education Teacher / Fraser High School Effective: September 1, 2023 Ayes: Nays: |
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| Subject: |
L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district. James Zanotti Social Studies Teacher / Fraser High School Effective: October 6, 2023 Since: August 1, 2023 Ayes: Nays: |
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| Subject: |
L.2. Approval of Fraser High School Field Trip.
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| Subject: |
L.2.a. Motion by ______________, supported by ______________ to approve the Fraser High School Music Field Trip to the Heritage Music Festival in Orlando, Florida, April 17-22, 2024, as recommended.
Ayes: Nays: |
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| Subject: |
L.3. Second Consideration and Approval to Adopt Revised Policies.
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| Subject: |
L.3.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.
Ayes: Nays: |
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| Subject: |
L.4. Approval of Final Audit.
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| Subject: |
L.4.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2023 and commend the auditors on their excellent work regarding this report as recommended.
Ayes: Nays: |
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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 $3,215,074.48 Food Service 125,194.34 Debt Retirement Funds 769.30 Capital Projects Fund ___31,876.18 Total $3,372,914.30 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: |
Q. Adjournment:
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| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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