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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. Amendment of Agenda:
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E. Approval of Minutes:
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E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 4, 2024. Ayes: Nays: |
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F. Correspondence:
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G. Superintendent's Report:
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G.1. District Updates.
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H. Citizen: Agenda Items:
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I. Old Business:
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J. New Business:
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J.1. Human Resources Report.
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J.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Andrews, Allyson Special Education Resource Room Teacher / Eisenhower Elementary Effective: October 14, 2024 Ayes: Nays: |
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J.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district. Sippin, Kayla Psychologist / Twain Elementary Effective: November 15, 2024 Since: March 21, 2022 Ayes: Nays: |
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J.1.c. Tenure Contracts:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designer, be authorized and directed to execute Tenure Contracts for the following: Alyssa McNamara Sally Rattee Sarah Rattee Ayes: Nays: |
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J.2. Approval to Adopt the Resolution for Fraser Public Schools Emergency Operation Plan (EOP).
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J.2.a. Motion by _______________, supported by _______________ to adopt Fraser Public Schools Emergency Operation Plan (EOP) resolution as recommended.
Ayes: Nays: |
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J.3. Approval to Award Bid.
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J.3.a. Motion by _____________, supported by _____________ to award Bid Pack #3 - Fraser High School Site Renovations to T&M Asphalt Paving, Inc. in the amount of $3,292,827.
Ayes: Nays: |
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J.4. Approval to Adopt Resolution authorizing the issuance of the 2025 School Building and Site and Refunding bonds.
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J.4.a. Motion by _____________, supported by _____________ to adopt the resolution authorizing the issuance of the 2025 Building and Site Bonds and Refunding Bonds as recommended.
Ayes: Nays: |
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K. Financial Report:
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K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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L. Committee Reports:
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M. Citizen: Non-Agenda Items:
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N. Miscellaneous Business:
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N.1. Schedule of Activities.
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O. Adjournment:
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O.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 18, 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. Amendment of Agenda:
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| Subject: |
E. Approval of Minutes:
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| Subject: |
E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 4, 2024. Ayes: Nays: |
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| Subject: |
F. Correspondence:
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| Presenter: |
Mr. Stawinski
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| Subject: |
G. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
G.1. District Updates.
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Description:
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| Subject: |
H. Citizen: Agenda Items:
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| Subject: |
I. Old Business:
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| Subject: |
J. New Business:
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| Subject: |
J.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
J.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Andrews, Allyson Special Education Resource Room Teacher / Eisenhower Elementary Effective: October 14, 2024 Ayes: Nays: |
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| Subject: |
J.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district. Sippin, Kayla Psychologist / Twain Elementary Effective: November 15, 2024 Since: March 21, 2022 Ayes: Nays: |
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| Subject: |
J.1.c. Tenure Contracts:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designer, be authorized and directed to execute Tenure Contracts for the following: Alyssa McNamara Sally Rattee Sarah Rattee Ayes: Nays: |
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| Subject: |
J.2. Approval to Adopt the Resolution for Fraser Public Schools Emergency Operation Plan (EOP).
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| Subject: |
J.2.a. Motion by _______________, supported by _______________ to adopt Fraser Public Schools Emergency Operation Plan (EOP) resolution as recommended.
Ayes: Nays: |
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| Subject: |
J.3. Approval to Award Bid.
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| Presenter: |
Mrs. Agrusa/Mr. Birko
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| Subject: |
J.3.a. Motion by _____________, supported by _____________ to award Bid Pack #3 - Fraser High School Site Renovations to T&M Asphalt Paving, Inc. in the amount of $3,292,827.
Ayes: Nays: |
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| Subject: |
J.4. Approval to Adopt Resolution authorizing the issuance of the 2025 School Building and Site and Refunding bonds.
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| Subject: |
J.4.a. Motion by _____________, supported by _____________ to adopt the resolution authorizing the issuance of the 2025 Building and Site Bonds and Refunding Bonds as recommended.
Ayes: Nays: |
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K. Financial Report:
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| Presenter: |
Mrs. Agrusa
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| Subject: |
K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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L. Committee Reports:
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| Subject: |
M. Citizen: Non-Agenda Items:
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| Subject: |
N. Miscellaneous Business:
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| Subject: |
N.1. Schedule of Activities.
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| Subject: |
O. Adjournment:
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| Subject: |
O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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