B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of January 13, 2025.
                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. Curriculum Proposals & Recognizing Dan Stawinski.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Duncan, Alison
LRE Aide / Emerson Elementary
Effective:  January 6, 2025

Walkowski, Katelyn
Administrative Assistant / Dooley Little Learners
Effective:  January 6, 2025

Winkler, Nickolas
Special Education Teacher / Emerson Elementary
Effective:  January 3, 2025

                    Ayes:                                        Nays:

K.1.b. Retirements:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district.

Snarski, Julianne
Administrative Assistant / Dooley Little Learner
Effective:  January 31, 2025
Since:  October 5, 1995

Vodak, Mary
Bus Driver / Bus Garage
Effective:  December 1, 2024
Since:  October 20, 1998

                    Ayes:                                        Nays:

K.1.c. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.

Loranger, Kerry
Food Service / Fraser High School
Effective:  January 31, 2025
Since:  September 18, 2018

Ragona, Francesco
Social Worker / Fraser High School
Effective:  January 31, 2025
Since:  May 26, 2022

                    Ayes:                                        Nays:

K.2.  Reorganization of the Board of Education for the year 2025.

K.2.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2025 year:                                                                         
 
President - ___________________                  Secretary - ________________
Vice President - _______________                  Treasurer - ________________ 
                    Ayes:                                        Nays:

K.2.b. Motion by ____________, supported by ______________ to name the following members to the Board of Education Committees:
 
Appointment of Committees: 
To name the following member to the Board of Education Committees for the 2025 year:
 
Agenda: _________, _________, Carrie Wozniak (Sup., President & VP)
Budget & Finance Committee: _________, _________, ___________ (_________)
Building and Site: _________, ___________, __________ (__________)
Curriculum: _____________, __________, ___________ (________)
FCAT: __________ (________)
Personnel: ____________, ____________, ____________ (__________)
Policy: ______________, _____________, __________ (___________)
MCSBA: __________ (____________)
                    Ayes:                                        Nays:

K.3. Recommendation for School of Choice for the 2025-2026 school year.

K.3.a. Motion by ______________, supported by ___________ to approve unlimited School of Choice for the 2025-2026 school year for grades Young 5s-11 as recommended.

                    Ayes:                                        Nays:

K.4. Approval of the new Richards Middle School Courses.

K.4.a. Motion by __________, supported by ____________ to approve the new Richards Middle School 2-D Art Course starting in the 2025-2026 school year, as recommended.

                    Ayes:                                        Nays:

K.4.b. Motion by __________, supported by ____________ to approve the new Richards Middle School 3-D Art Course starting in the 2025-2026 school year, as recommended.

                    Ayes:                                        Nays:

K.4.c. Motion by __________, supported by ____________ to approve the new Richards Middle School Advanced Physical Education Course starting in the 2025-2026 school year, as recommended.

                    Ayes:                                        Nays:

K.5. Approval of the new Fraser High School Course.

K.5.a. Motion by __________, supported by ____________ to approve the new Fraser High School Hybrid Introduction to Sports Officiating Course starting in the 2025-2026 school year as recommended.

                    Ayes:                                        Nays:

K.6. Approval to Adopt the First Budget Amendment for 2024-2025.

K.6.a. Motion by______________, supported by _______________ to adopt the First Budget Amendment of the General Fund for the 2024-2025 school year as recommended.
                    Ayes:                                        Nays:

L. Financial Report:

L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

M. Committee Reports:

N. Citizen: Non-Agenda Items:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: