|
Meeting Agenda
|
|---|
|
A. Meeting called to order by ____________________________________________ at _______ p.m.
|
|
B. Pledge to the Flag:
|
|
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
D. Presentations & Special Recognition:
|
|
D.1. Fraser High School Students of the Year for Health Sciences/Family and Consumer Sciences and Physical Education Departments.
|
|
D.1.a. Health Sciences Student of the Year: Piper Morrison
|
|
D.1.b. Physical Education Student of the Year: Mario Pomorski
|
|
D.2. Twain Elementary School Presentation.
|
|
D.2.a. Twain R.O.C.K.S.
|
|
D.3. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.
|
|
E. Amendment of Agenda:
|
|
F. Approval of Minutes:
|
|
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of March 11, 2024. Ayes: Nays: |
|
G. Operations & Maintenance Department Status Report:
|
|
H. Correspondence:
|
|
I. Superintendent's Report:
|
|
I.1. District Updates.
|
|
J. Citizen: Agenda Items:
|
|
K. Old Business:
|
|
L. New Business:
|
|
L.1. Human Resources Report.
|
|
L.1.a. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Sharon Hass Teacher - 1st Grade / Emerson Elementary Effective: March 31, 2024 Since: August 29, 1995 Lily Piatek Culinary/Fashion Design Lab Technician / Fraser High School Effective: March 22, 2024 Since: August 8, 2023 Hunter Soper Technology Support Assistant / Richards Middle School Effective: March 22, 2024 Since: July 27, 2023 Ayes: Nays: |
|
L.1.b. Third Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contract for: Charlotte Browman Ayes: Nays: |
|
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.
|
|
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: |
|
M. Approval of Financial Transactions:
|
|
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 $4,015,796.34 Food Service Fund 212,324.74 Debt Retirement Funds -0- Capital Projects Fund _ 58,004.67 Total $4,286,125.75 Ayes: Nays: |
|
N. Committee Reports:
|
|
O. Citizen: Non-Agenda Items:
|
|
P. Miscellaneous Business:
|
|
P.1. Schedule of Activities.
|
|
P.2. Adjourn to Closed Session: _______ p.m.
|
|
P.3. Return to Open Session: _______ p.m.
|
|
Q. Adjournment:
|
|
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 8, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
|
|
| Subject: |
B. Pledge to the Flag:
|
|
| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
|
| Subject: |
D. Presentations & Special Recognition:
|
|
| Subject: |
D.1. Fraser High School Students of the Year for Health Sciences/Family and Consumer Sciences and Physical Education Departments.
|
|
| Subject: |
D.1.a. Health Sciences Student of the Year: Piper Morrison
|
|
| Presenter: |
Mrs. Van-I
|
|
| Subject: |
D.1.b. Physical Education Student of the Year: Mario Pomorski
|
|
| Presenter: |
Mr. Norgrove
|
|
| Subject: |
D.2. Twain Elementary School Presentation.
|
|
| Presenter: |
Mr. Tonn
|
|
| Subject: |
D.2.a. Twain R.O.C.K.S.
|
|
|
Description:
|
||
| Subject: |
D.3. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.
|
|
| Subject: |
E. Amendment of Agenda:
|
|
| Subject: |
F. Approval of Minutes:
|
|
| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of March 11, 2024. Ayes: Nays: |
|
| Subject: |
G. Operations & Maintenance Department Status Report:
|
|
| Presenter: |
Mr. Waters
|
|
| Subject: |
H. Correspondence:
|
|
| Presenter: |
Mr. Stawinski
|
|
| Subject: |
I. Superintendent's Report:
|
|
| Presenter: |
Dr. Wozniak
|
|
| Subject: |
I.1. District Updates.
|
|
| Subject: |
J. Citizen: Agenda Items:
|
|
| Subject: |
K. Old Business:
|
|
| Subject: |
L. New Business:
|
|
| Subject: |
L.1. Human Resources Report.
|
|
| Presenter: |
Mr. Terman
|
|
| Subject: |
L.1.a. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Sharon Hass Teacher - 1st Grade / Emerson Elementary Effective: March 31, 2024 Since: August 29, 1995 Lily Piatek Culinary/Fashion Design Lab Technician / Fraser High School Effective: March 22, 2024 Since: August 8, 2023 Hunter Soper Technology Support Assistant / Richards Middle School Effective: March 22, 2024 Since: July 27, 2023 Ayes: Nays: |
|
| Subject: |
L.1.b. Third Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contract for: Charlotte Browman Ayes: Nays: |
|
| 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.
|
|
| 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: |
|
| Subject: |
M. Approval of Financial Transactions:
|
|
| Presenter: |
Mrs. Agrusa
|
|
| 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 $4,015,796.34 Food Service Fund 212,324.74 Debt Retirement Funds -0- Capital Projects Fund _ 58,004.67 Total $4,286,125.75 Ayes: Nays: |
|
| Subject: |
N. Committee Reports:
|
|
| Subject: |
O. Citizen: Non-Agenda Items:
|
|
| Subject: |
P. Miscellaneous Business:
|
|
| Subject: |
P.1. Schedule of Activities.
|
|
| Subject: |
P.2. Adjourn to Closed Session: _______ p.m.
|
|
| Subject: |
P.3. Return to Open Session: _______ p.m.
|
|
| Subject: |
Q. Adjournment:
|
|
| Subject: |
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
|