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Meeting Agenda
A. Meeting called to order by ____________________________________________ at _______ p.m.
B. Pledge to the Flag:   
C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:
D. Presentations & Special Recognition:
D.1. Fraser High School Students of the Year for Business & Math Departments.
D.1.a. Math Student of the Year: Audrey Steepe
D.1.b. Business/Technology Student of the Year: Ethan Le
D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.
D.3. Edison Elementary Presentation.
D.3.a. Early Literacy.
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 27, 2025.
                    Ayes:                                        Nays:
G. Operations & Maintenance Department Status Report:
H. Correspondence:
I. Superintendent's Report:
I.1. CTE Month.
J. Citizen: Agenda Items:
K. Old Business:
L. New Business:
L.1. Human Resources Report.
L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Mueller, Rachel
LRE Aide / Edison Elementary
Effective:  January 8, 2025

                    Ayes:                                        Nays:
L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district.

Warren, Anthony
Bus Driver / Bus Garage
Effective:  January 30, 2025
Since:  December 3, 2015

                    Ayes:                                        Nays:
L.1.c. Second Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contract for:

Adrienne Grabinski

                    Ayes:                                        Nays:            
L.1.d. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Tenure Contracts for the following:
       
James Kokenyesdi

                    Ayes:                                        Nays:
L.2. First Consideration of New and Revised Policies.
L.3. Review of Candidates for the MASB Board of Directors Election.
Region 8 Candidates are:
  • Jason Babbage, Allen Park Public Schools
  • Dr. Anisha Hannah, Pontiac School District
  • Paul Kolin, Bloomfield Hills Schools
  • Roderick Means, Westwood Community School District
  • Randel Meisner, Fitzgerald Public Schools
  • Scott Wallace, Fraser Public Wallace
  • Ursula (Wester) Rogers, Romulus Community Schools
  • Lisa Valerio-Nowc, Clintondale Community Schools
M. Approval of Financial Transactions:
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                        $3,953,948.11
Food Service Fund                    225,758.23
Student/School Activities               5,561.16
Debt Retirement Funds                     -0-
Capital Projects Fund                365,804.90
Total                                      $4,551,072.40

                    Ayes:                                    Nays:
 
N. Committee Reports:
O. Citizen: Non-Agenda Items:
P. Miscellaneous Business:
P.1. Schedule of Activities. 
Q. Adjournment:
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2025 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. Fraser High School Students of the Year for Business & Math Departments.
Subject:
D.1.a. Math Student of the Year: Audrey Steepe
Presenter:
Ms. Kovalcik
Subject:
D.1.b. Business/Technology Student of the Year: Ethan Le
Presenter:
Mrs. Vrzovski
Subject:
D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.
Subject:
D.3. Edison Elementary Presentation.
Presenter:
Mrs. Wiegand
Subject:
D.3.a. Early Literacy.
Description:
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 January 27, 2025.
                    Ayes:                                        Nays:
Subject:
G. Operations & Maintenance Department Status Report:
Presenter:
Mr. Birko
Subject:
H. Correspondence:
Presenter:
Dr. Moco
Subject:
I. Superintendent's Report:
Presenter:
Dr. Wozniak
Subject:
I.1. CTE Month.
Subject:
J. Citizen: Agenda Items:
Subject:
K. Old Business:
Subject:
L. New Business:
Subject:
L.1. Human Resources Report.
Presenter:
Mr. Terman
Subject:
L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Mueller, Rachel
LRE Aide / Edison Elementary
Effective:  January 8, 2025

                    Ayes:                                        Nays:
Subject:
L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district.

Warren, Anthony
Bus Driver / Bus Garage
Effective:  January 30, 2025
Since:  December 3, 2015

                    Ayes:                                        Nays:
Subject:
L.1.c. Second Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contract for:

Adrienne Grabinski

                    Ayes:                                        Nays:            
Subject:
L.1.d. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Tenure Contracts for the following:
       
James Kokenyesdi

                    Ayes:                                        Nays:
Subject:
L.2. First Consideration of New and Revised Policies.
Description:
Subject:
L.3. Review of Candidates for the MASB Board of Directors Election.
Region 8 Candidates are:
  • Jason Babbage, Allen Park Public Schools
  • Dr. Anisha Hannah, Pontiac School District
  • Paul Kolin, Bloomfield Hills Schools
  • Roderick Means, Westwood Community School District
  • Randel Meisner, Fitzgerald Public Schools
  • Scott Wallace, Fraser Public Wallace
  • Ursula (Wester) Rogers, Romulus Community Schools
  • Lisa Valerio-Nowc, Clintondale Community Schools
Subject:
M. Approval of Financial Transactions:
Presenter:
Mrs. Agrusa
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                        $3,953,948.11
Food Service Fund                    225,758.23
Student/School Activities               5,561.16
Debt Retirement Funds                     -0-
Capital Projects Fund                365,804.90
Total                                      $4,551,072.40

                    Ayes:                                    Nays:
 
Subject:
N. Committee Reports:
Subject:
O. Citizen: Non-Agenda Items:
Subject:
P. Miscellaneous Business:
Subject:
P.1. Schedule of Activities. 
Subject:
Q. Adjournment:
Subject:
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:

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