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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. Salk Elementary Presentation.
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D.1.a. Student News Crew & Video Announcements
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D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.
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D.3. Fraser High School Students of the Year for Social Studies & Industrial Tech Departments.
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D.3.a. Social Studies Student of the Year: Audrey Steepe
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D.3.b. Industrial Technology Student of the Year: Shianne Duzan
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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 December 9, 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 Hires:
Motion by __________, supported by ____________ to approve the following new hires: Apice, Kathleen Food Service / Edison Elementary Effective: December 13, 2024 Domagalski, Tiffany Preschool Aide / Dooley Little Learners Effective: November 6, 2024 Doss, Shelia Special Education Teacher / Fraser High School Effective: November 14, 2024 Heckman, Lisa Special Education Aide / Edison Elementary Effective: December 16, 2024 Laratonda, Samantha Speech Pathologist / Eisenhower Elementary Effective: November 21, 2024 Moase, Stephanie Food Service / Fraser High School Effective: October 22, 2024 Rakowski, Amanda Teacher / Richard Middle School Effective: December 13, 2024 Wyrzykowski, Erin Custodian / Eisenhower Elementary / Bus Garage Effective: December 10, 2024 Ayes: Nays: |
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L.1.b. Second Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contracts for: Olivia King Autumn LeBu Melanie Motto Ayes: Nays: |
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L.1.c. Third Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contract for: Joseph Kowalski Ayes: Nays: |
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L.2. Approval to Award Bid.
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L.2.a. Motion by _____________, supported by _____________ to award Bid Packs #4 & 5 - Disney, Emerson and RMS Roofing to KJP Roofing and Sheet Metal, Inc. in the amount of $1,271,340.00.
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 $3,626,947.98 Food Service Fund 244,657.63 School Activities Fund 7,141.19 Debt Retirement Funds -0- Capital Projects Fund 525,562.54 Total $4,404,309.34 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: | January 13, 2025 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. Salk Elementary Presentation.
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| Presenter: |
Mr. Birkmeier
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| Subject: |
D.1.a. Student News Crew & Video Announcements
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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: |
D.3. Fraser High School Students of the Year for Social Studies & Industrial Tech Departments.
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| Subject: |
D.3.a. Social Studies Student of the Year: Audrey Steepe
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| Presenter: |
Mr. Socha
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| Subject: |
D.3.b. Industrial Technology Student of the Year: Shianne Duzan
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| Presenter: |
Mr. Justice
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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 December 9, 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 Hires:
Motion by __________, supported by ____________ to approve the following new hires: Apice, Kathleen Food Service / Edison Elementary Effective: December 13, 2024 Domagalski, Tiffany Preschool Aide / Dooley Little Learners Effective: November 6, 2024 Doss, Shelia Special Education Teacher / Fraser High School Effective: November 14, 2024 Heckman, Lisa Special Education Aide / Edison Elementary Effective: December 16, 2024 Laratonda, Samantha Speech Pathologist / Eisenhower Elementary Effective: November 21, 2024 Moase, Stephanie Food Service / Fraser High School Effective: October 22, 2024 Rakowski, Amanda Teacher / Richard Middle School Effective: December 13, 2024 Wyrzykowski, Erin Custodian / Eisenhower Elementary / Bus Garage Effective: December 10, 2024 Ayes: Nays: |
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| Subject: |
L.1.b. Second Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contracts for: Olivia King Autumn LeBu Melanie Motto Ayes: Nays: |
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| Subject: |
L.1.c. Third Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contract for: Joseph Kowalski Ayes: Nays: |
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L.2. Approval to Award Bid.
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| Presenter: |
Mrs. Agrusa/Mr. Birko
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| Subject: |
L.2.a. Motion by _____________, supported by _____________ to award Bid Packs #4 & 5 - Disney, Emerson and RMS Roofing to KJP Roofing and Sheet Metal, Inc. in the amount of $1,271,340.00.
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 $3,626,947.98 Food Service Fund 244,657.63 School Activities Fund 7,141.19 Debt Retirement Funds -0- Capital Projects Fund 525,562.54 Total $4,404,309.34 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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