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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. Fraser High School Students of the Year for Science, English, Social Studies & Industrial Technology Departments.
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D.1.a. Science Student of the Year: Cosmin Socaci
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D.1.b. English Student of the Year: Austin Kruzel
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D.1.c. Social Studies Student of the Year: Victor Dikin
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D.1.d. Industrial Technology Student of the Year: Zachary Marshall
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D.2. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.
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D.3. Salk Elementary Presentation.
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D.3.a. Salk Therapy Dog
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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 December 11, 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: Shelley Dubay LRE Aide / Richards Middle School Effective: December 05, 2023 Autumn LeBu Social Worker / Richards Middle School Effective: November 7, 2023 Melanie Motto Resource Room Teacher / Emerson Elementary Effective: January 03, 2024 Suzanne Sisinger Administrative Assistant V Switchboard / Administration Building Effective: December 19, 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. Betty Champagne Food Service / Edison Elementary Effective: December 7, 2023 Since: April 9, 2018 Ayes: Nays: |
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L.1.c. First Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contracts for: LeBu, Autumn Motto, Melanie Steere, Kelsey Ayes: Nays: |
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L.1.d. 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: Brent Droski Joseph Kowalski Ayes: Nays: |
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L.1.e. Fourth Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contract for: Campo, Annemarie Ayes: Nays: |
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L.2. Recommendation for School of Choice for the 2024-2025 school year.
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L.2.a. Motion by ______________, supported by ___________ to approve unlimited School of Choice for the 2024-2025 school year for grades Young 5s-11 as recommended.
Ayes: Nays: |
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L.3. Approval to Award Bid.
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L.3.a. Motion by _____________, supported by _____________ to award Bid Pack #2 - Disney and Emerson Boiler Replacement to Contrast Mechanical, Inc. in the amount of $754,000 and Synergy Engineering Services in the amount of $22,322, for a total cost of $776,322.
Ayes: Nays: |
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L.4. First Consideration of Revised Policies.
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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 $5,400,039.05 Food Service Fund. 200,584.68 Debt Retirement Funds -0- Capital Projects Fund 217,650.50_ Total $5,818,274.23 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: | January 22, 2024 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. Fraser High School Students of the Year for Science, English, Social Studies & Industrial Technology Departments.
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| Subject: |
D.1.a. Science Student of the Year: Cosmin Socaci
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| Presenter: |
Mr. Haxer
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| Subject: |
D.1.b. English Student of the Year: Austin Kruzel
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| Presenter: |
Ms. Zary
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| Subject: |
D.1.c. Social Studies Student of the Year: Victor Dikin
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| Presenter: |
Mr. Socha
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| Subject: |
D.1.d. Industrial Technology Student of the Year: Zachary Marshall
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| Presenter: |
Mr. Justice
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| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.
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| Subject: |
D.3. Salk Elementary Presentation.
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| Presenter: |
Mr. Birkmeier
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| Subject: |
D.3.a. Salk Therapy Dog
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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 December 11, 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: Shelley Dubay LRE Aide / Richards Middle School Effective: December 05, 2023 Autumn LeBu Social Worker / Richards Middle School Effective: November 7, 2023 Melanie Motto Resource Room Teacher / Emerson Elementary Effective: January 03, 2024 Suzanne Sisinger Administrative Assistant V Switchboard / Administration Building Effective: December 19, 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. Betty Champagne Food Service / Edison Elementary Effective: December 7, 2023 Since: April 9, 2018 Ayes: Nays: |
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| Subject: |
L.1.c. First Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contracts for: LeBu, Autumn Motto, Melanie Steere, Kelsey Ayes: Nays: |
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L.1.d. 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: Brent Droski Joseph Kowalski Ayes: Nays: |
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L.1.e. Fourth Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contract for: Campo, Annemarie Ayes: Nays: |
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L.2. Recommendation for School of Choice for the 2024-2025 school year.
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| Presenter: |
Ms. Fitzpatrick/Mr. Ray
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| Subject: |
L.2.a. Motion by ______________, supported by ___________ to approve unlimited School of Choice for the 2024-2025 school year for grades Young 5s-11 as recommended.
Ayes: Nays: |
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L.3. Approval to Award Bid.
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| Presenter: |
Mrs. Agrusa/Mr. Waters
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| Subject: |
L.3.a. Motion by _____________, supported by _____________ to award Bid Pack #2 - Disney and Emerson Boiler Replacement to Contrast Mechanical, Inc. in the amount of $754,000 and Synergy Engineering Services in the amount of $22,322, for a total cost of $776,322.
Ayes: Nays: |
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| Subject: |
L.4. First Consideration of Revised Policies.
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Description:
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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 $5,400,039.05 Food Service Fund. 200,584.68 Debt Retirement Funds -0- Capital Projects Fund 217,650.50_ Total $5,818,274.23 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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