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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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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 April 8, 2024. Ayes: Nays: |
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G. Correspondence:
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H. Superintendent's Report:
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H.1. Climate Survey Data.
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I. Citizen: Agenda Items:
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J. Old Business:
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K. New Business:
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K.1. Human Resources Report.
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K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Andrea Anderson Culinary/Fashion Design Lab Technician / Fraser High School Effective: April 9, 2024 Ayes: Nays: |
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K.1.b. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district. Michael Clark Printer / Administration Building Effective: April 30, 2024 Since: October 7, 1987 Daniel Waters Assistant Superintendent of Safety, Facilities & Transportation / O&M Effective: April 17, 2024 Since: June 20, 2011 Ayes: Nays: |
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K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district. David Foley Custodian / Salk Elementary Effective: April 26, 2024 Since: November 19, 2019 Ayes: Nays: |
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K.2. Adopt Resolution Declaring 80%/20% Insurance Contribution Election Under 2011 PA 152.
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K.2.a. Motion by _____________, supported by ______________ to adopt the Resolution Declaring 80%/20% Insurance Contribution Election Under PA 152 as recommended.
Ayes: Nays: |
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K.3. Approval to Appoint Auditors.
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K.3.a. Motion by ____________, supported by ______________ to appoint Buss & Company, P.C. as Auditors for Fraser Public Schools for the year ending June 30, 2023.
Ayes: Nays: |
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K.4. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.
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K.4.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: |
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L. Financial Report:
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L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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M. Committee Reports:
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N. Citizen: Non-Agenda Items:
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O. Miscellaneous Business:
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O.1. Schedule of Activities.
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O.2. Adjourn to Closed Session: _______ p.m.
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O.3. Return to Open Session: _______ p.m.
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P. Adjournment:
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P.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: | April 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: |
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 April 8, 2024. Ayes: Nays: |
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| Subject: |
G. Correspondence:
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| Presenter: |
Mr. Stawinski
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
H.1. Climate Survey Data.
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Description:
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| Subject: |
I. Citizen: Agenda Items:
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| Subject: |
J. Old Business:
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| Subject: |
K. New Business:
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| Subject: |
K.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Andrea Anderson Culinary/Fashion Design Lab Technician / Fraser High School Effective: April 9, 2024 Ayes: Nays: |
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| Subject: |
K.1.b. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district. Michael Clark Printer / Administration Building Effective: April 30, 2024 Since: October 7, 1987 Daniel Waters Assistant Superintendent of Safety, Facilities & Transportation / O&M Effective: April 17, 2024 Since: June 20, 2011 Ayes: Nays: |
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| Subject: |
K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district. David Foley Custodian / Salk Elementary Effective: April 26, 2024 Since: November 19, 2019 Ayes: Nays: |
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| Subject: |
K.2. Adopt Resolution Declaring 80%/20% Insurance Contribution Election Under 2011 PA 152.
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| Subject: |
K.2.a. Motion by _____________, supported by ______________ to adopt the Resolution Declaring 80%/20% Insurance Contribution Election Under PA 152 as recommended.
Ayes: Nays: |
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| Subject: |
K.3. Approval to Appoint Auditors.
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| Subject: |
K.3.a. Motion by ____________, supported by ______________ to appoint Buss & Company, P.C. as Auditors for Fraser Public Schools for the year ending June 30, 2023.
Ayes: Nays: |
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| Subject: |
K.4. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.
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| Subject: |
K.4.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: |
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| Subject: |
L. Financial Report:
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| Presenter: |
Mrs. Agrusa
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| Subject: |
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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| Subject: |
M. Committee Reports:
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| Subject: |
N. Citizen: Non-Agenda Items:
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| Subject: |
O. Miscellaneous Business:
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| Subject: |
O.1. Schedule of Activities.
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| Subject: |
O.2. Adjourn to Closed Session: _______ p.m.
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| Subject: |
O.3. Return to Open Session: _______ p.m.
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| Subject: |
P. Adjournment:
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| Subject: |
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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