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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. Disney Elementary Presentation.
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D.1.a. Peer-to-Peer
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D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.
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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 September 23, 2024. 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. Approval of Fraser High School Dance Team Field Trip.
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L.1.a. Motion by ______________, supported by ______________ to approve the Fraser High School Dance Team National High School Championship Field Trip to Orlando, Florida, from February 12-17, 2025, as recommended.
Ayes: Nays: |
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L.2. Approval of Final Audit.
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L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2024 and commend the auditors on their excellent work regarding this report 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 $3,646,500.71 Food Service Fund 132,665.53 Student/School Activities Fund. 12,188.29 Debt Retirement Funds 79.90 Capital Projects Fund 371,494.35 Total $4,162,928.78 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: | October 7, 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. Disney Elementary Presentation.
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|
| Presenter: |
Mrs. Porter
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| Subject: |
D.1.a. Peer-to-Peer
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|
| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.
|
|
| 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 September 23, 2024. Ayes: Nays: |
|
| Subject: |
G. Operations & Maintenance Department Status Report:
|
|
| Presenter: |
Mr. Birko
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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:
|
|
| Subject: |
L.1. Approval of Fraser High School Dance Team Field Trip.
|
|
| Subject: |
L.1.a. Motion by ______________, supported by ______________ to approve the Fraser High School Dance Team National High School Championship Field Trip to Orlando, Florida, from February 12-17, 2025, as recommended.
Ayes: Nays: |
|
| Subject: |
L.2. Approval of Final Audit.
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| Subject: |
L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2024 and commend the auditors on their excellent work regarding this report 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 $3,646,500.71 Food Service Fund 132,665.53 Student/School Activities Fund. 12,188.29 Debt Retirement Funds 79.90 Capital Projects Fund 371,494.35 Total $4,162,928.78 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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