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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. Emerson Elementary Presentation.
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D.2.a. PAWS - PBIS Relaunch
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D.3. SACC Update.
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D.4. Student Achievement Presentation
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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 October 23, 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. None.
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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: Jamie Gipprich Administrative Assistant / Richards Middle School Effective: October 13, 2023 Mandy Laird Food Service – Hot Server / Emerson Elementary Effective: September 26, 2023 Kelsey Steere Special Education Cognitively Impaired Teacher / Fraser High School Effective: September 29, 2023 Robert Townsend Social Studies Teacher / Fraser High School Effective: October 11, 2023 Ayes: Nays: |
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L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Katie Barr Resource Room Special Education Teacher / Emerson Elementary Effective: November 10, 2023 Since: October 5, 2022 Steven Bono Food Service Driver / Fraser High School Effective: October 23, 2023 Since: October 3, 2023 Jamie Gipson Bus Driver / Bus Garage Effective: October 20, 2023 Since: July 6, 2023 Ayes: Nays: |
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L.1.c. Fourth Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contracts for: Alyssa McNamara Sally Rattee Sarah Rattee Ayes: Nays: |
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L.2. Approval to Purchase a Mail Delivery Vehicle.
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L.2.a. Motion by _____________, supported by ____________ to approve the purchase of one 2023 GMC Savana 2500 Standard Cargo Van from Todd Wenzel Buick-GMC and Chevrolet, in the amount of $36,737.55, 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 $3,577,122.67 Food Service 302,026.19 Debt Retirement Funds 1,551,252.20 Capital Projects Fund 581,803.48_ Total $6,012,204.54 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: | November 6, 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. Emerson Elementary Presentation.
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| Subject: |
D.2.a. PAWS - PBIS Relaunch
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| Presenter: |
Mr. Argiri
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Description:
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| Subject: |
D.3. SACC Update.
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| Presenter: |
Ms. Fitzpatrick
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Description:
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| Subject: |
D.4. Student Achievement Presentation
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| Presenter: |
Ms. Fitzpatrick/Mr. Ray
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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 October 23, 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. None.
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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: Jamie Gipprich Administrative Assistant / Richards Middle School Effective: October 13, 2023 Mandy Laird Food Service – Hot Server / Emerson Elementary Effective: September 26, 2023 Kelsey Steere Special Education Cognitively Impaired Teacher / Fraser High School Effective: September 29, 2023 Robert Townsend Social Studies Teacher / Fraser High School Effective: October 11, 2023 Ayes: Nays: |
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| Subject: |
L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Katie Barr Resource Room Special Education Teacher / Emerson Elementary Effective: November 10, 2023 Since: October 5, 2022 Steven Bono Food Service Driver / Fraser High School Effective: October 23, 2023 Since: October 3, 2023 Jamie Gipson Bus Driver / Bus Garage Effective: October 20, 2023 Since: July 6, 2023 Ayes: Nays: |
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| Subject: |
L.1.c. Fourth Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contracts for: Alyssa McNamara Sally Rattee Sarah Rattee Ayes: Nays: |
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| Subject: |
L.2. Approval to Purchase a Mail Delivery Vehicle.
|
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| Subject: |
L.2.a. Motion by _____________, supported by ____________ to approve the purchase of one 2023 GMC Savana 2500 Standard Cargo Van from Todd Wenzel Buick-GMC and Chevrolet, in the amount of $36,737.55, as recommended.
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 $3,577,122.67 Food Service 302,026.19 Debt Retirement Funds 1,551,252.20 Capital Projects Fund 581,803.48_ Total $6,012,204.54 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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