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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. Emerson Elementary Presentation.
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D.1.a. Young 5s
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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 October 21, 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. Human Resources Report.
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L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Hogan, Tara Special Education Aide / Edison Elementary Effective: October 14, 2024 Ayes: Nays: |
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L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Hurchalla, Melissa Cognitively Impaired Aide / Fraser High School Effective: October 25, 2024 Since: January 3, 2002 Kosi, Jennifer 5th Grade Teacher / Eisenhower Elementary Effective: November 1, 2024 Since: August 29, 2018 Ayes: Nays: |
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L.1.c. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designer, be authorized and directed to execute a Tenure Contract for the following: Jeffrey Awwad Ayes: Nays: |
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L.2. Approval of Richards Middle School Performing Arts Field Trip.
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L.2.a. Motion by ______________, supported by ______________ to approve the Richards Middle School Performing Arts Field Trip to Cedar Point on May 31, 2025, 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 $3,763,369.82 Food Service 304,615.55 Student/School Activities 19,552.12 Debt Retirement Funds 2,090,650.97 Capital Projects Fund 493,511.96 Total $6,775,703.91 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: | November 4, 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. Emerson Elementary Presentation.
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| Presenter: |
Mr. Argiri
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| Subject: |
D.1.a. Young 5s
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Description:
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| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.
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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 October 21, 2024. Ayes: Nays: |
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| Subject: |
G. Operations & Maintenance Department Status Report:
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| 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:
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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 Hire:
Motion by __________, supported by ____________ to approve the following new hire: Hogan, Tara Special Education Aide / Edison Elementary Effective: October 14, 2024 Ayes: Nays: |
|
| Subject: |
L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Hurchalla, Melissa Cognitively Impaired Aide / Fraser High School Effective: October 25, 2024 Since: January 3, 2002 Kosi, Jennifer 5th Grade Teacher / Eisenhower Elementary Effective: November 1, 2024 Since: August 29, 2018 Ayes: Nays: |
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| Subject: |
L.1.c. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designer, be authorized and directed to execute a Tenure Contract for the following: Jeffrey Awwad Ayes: Nays: |
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| Subject: |
L.2. Approval of Richards Middle School Performing Arts Field Trip.
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| Subject: |
L.2.a. Motion by ______________, supported by ______________ to approve the Richards Middle School Performing Arts Field Trip to Cedar Point on May 31, 2025, 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 $3,763,369.82 Food Service 304,615.55 Student/School Activities 19,552.12 Debt Retirement Funds 2,090,650.97 Capital Projects Fund 493,511.96 Total $6,775,703.91 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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