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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. Eisenhower Elementary Presentation.
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D.2.a. Power of Kindness
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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 November 20, 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: Christopher Besselman Custodian / Salk, O&M, Administration Building Effective: November 13, 2023 Kellee Linsley Administrative Assistant / Richards Middle School Effective: November 15, 2023 Ayes: Nays: |
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L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district. Jill Henson Social Worker / Edison Elementary Effective: December 22, 2023 Since: June 18, 2003 Ayes: Nays: |
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L.1.c. Second Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Second Year Probationary Contracts for: Melissa Kiger Kaitlyn Pipp Joshua Pulver Mediha Rovcanin Ayes: Nays: |
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L.1.d. Fifth Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Fifth Year Probationary Contracts for: Erica DeFrain Windellen Stallman Ayes: Nays: |
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L.2. Approval to Award Bid.
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L.2.a. Motion by _____________, supported by _____________ to award Bid Pack #1 - Window Shades to The Sheer Shop in the amount of $152,104.00 as recommended.
Ayes: Nays: |
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M. Financial Report:
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M.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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N. Approval of Financial Transactions:
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N.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 $3,146,126.28 Food Service 250,919.01 Debt Retirement Funds - Capital Projects Fund 821.59 Total $3,397,866.88 Ayes: Nays: |
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O. Committee Reports:
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P. Citizen: Non-Agenda Items:
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Q. Miscellaneous Business:
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Q.1. Schedule of Activities.
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R. Adjournment:
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R.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: | December 11, 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. Eisenhower Elementary Presentation.
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| Presenter: |
Mrs. Kelley
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| Subject: |
D.2.a. Power of Kindness
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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 November 20, 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. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Christopher Besselman Custodian / Salk, O&M, Administration Building Effective: November 13, 2023 Kellee Linsley Administrative Assistant / Richards Middle School Effective: November 15, 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 her for her service to the district. Jill Henson Social Worker / Edison Elementary Effective: December 22, 2023 Since: June 18, 2003 Ayes: Nays: |
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| Subject: |
L.1.c. Second Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Second Year Probationary Contracts for: Melissa Kiger Kaitlyn Pipp Joshua Pulver Mediha Rovcanin Ayes: Nays: |
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| Subject: |
L.1.d. Fifth Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Fifth Year Probationary Contracts for: Erica DeFrain Windellen Stallman Ayes: Nays: |
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L.2. Approval to Award Bid.
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| Presenter: |
Mrs. Agrusa/Mr. Waters
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| Subject: |
L.2.a. Motion by _____________, supported by _____________ to award Bid Pack #1 - Window Shades to The Sheer Shop in the amount of $152,104.00 as recommended.
Ayes: Nays: |
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| Subject: |
M. Financial Report:
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| Presenter: |
Mrs. Agrusa
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| Subject: |
M.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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| Subject: |
N. Approval of Financial Transactions:
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| Presenter: |
Mrs. Agrusa
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| Subject: |
N.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 $3,146,126.28 Food Service 250,919.01 Debt Retirement Funds - Capital Projects Fund 821.59 Total $3,397,866.88 Ayes: Nays: |
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| Subject: |
O. Committee Reports:
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| Subject: |
P. Citizen: Non-Agenda Items:
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| Subject: |
Q. Miscellaneous Business:
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| Subject: |
Q.1. Schedule of Activities.
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| Subject: |
R. Adjournment:
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| Subject: |
R.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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