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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. Oath of Board Member.
E. Amendment of Agenda:
F. Approval of Minutes:
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 10, 2025.

                    Ayes:                                        Nays:
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of February 11, 2025.

                    Ayes:                                        Nays:
G. Correspondence:
H. Superintendent's Report:
H.1. District Update.
I. Citizen: Agenda Items:
J. Old Business:
K. New Business:
K.1. Human Resources Report.
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:

Jones, Stephaine
Bus Driver / Bus Garage
Effective:  February 12, 2025

                    Ayes:                                        Nays:
K.2. Second Consideration and Approval to Adopt Revised Policies.
K.2.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.

                    Ayes:                                        Nays:
K.3. Selection 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 Schools
  • Ursula (Wester) Rogers, Romulus Community Schools
  • Lisa Valerio-Nowc, Clintondale Community Schools
K.3.a. Motion by ___________, supported by ___________ to vote for __________________ as the MASB Board of Directors representative. 

                    Ayes:                                        Nays:
K.4. Approval of Fraser High School Field Trips.
K.4.a. Motion by ______________, supported by ______________ to approve the Fraser High School DECA members to the DECA International Career Development Conference in Orlando, Florida, April 25-30, 2025, as recommended.

                    Ayes:                                        Nays:
K.4.b. Motion by ______________, supported by ______________ to approve the Fraser High School HOSA members to the HOSA International Leadership Conference in Nashville, Tennessee, June 18-20, 2025, as recommended.

                    Ayes:                                        Nays:
K.4.c. Motion by ______________, supported by ______________ to approve the Fraser High School SkillsUSA members to the National SkillsUSA Leadership Conference in Atlanta, Georgia, June 23-27, 2025, 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:
Agenda Item Details Reload Your Meeting
Meeting: February 24, 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. Oath of Board Member.
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 February 10, 2025.

                    Ayes:                                        Nays:
Subject:
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of February 11, 2025.

                    Ayes:                                        Nays:
Subject:
G. Correspondence:
Presenter:
Dr. Moco
Subject:
H. Superintendent's Report:
Presenter:
Dr. Wozniak
Subject:
H.1. District Update.
Description:
Subject:
I. Citizen: Agenda Items:
Subject:
J. Old Business:
Subject:
K. New Business:
Subject:
K.1. Human Resources Report.
Presenter:
Mr. Terman
Subject:
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:

Jones, Stephaine
Bus Driver / Bus Garage
Effective:  February 12, 2025

                    Ayes:                                        Nays:
Subject:
K.2. Second Consideration and Approval to Adopt Revised Policies.
Subject:
K.2.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.

                    Ayes:                                        Nays:
Subject:
K.3. Selection 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 Schools
  • Ursula (Wester) Rogers, Romulus Community Schools
  • Lisa Valerio-Nowc, Clintondale Community Schools
Subject:
K.3.a. Motion by ___________, supported by ___________ to vote for __________________ as the MASB Board of Directors representative. 

                    Ayes:                                        Nays:
Subject:
K.4. Approval of Fraser High School Field Trips.
Subject:
K.4.a. Motion by ______________, supported by ______________ to approve the Fraser High School DECA members to the DECA International Career Development Conference in Orlando, Florida, April 25-30, 2025, as recommended.

                    Ayes:                                        Nays:
Subject:
K.4.b. Motion by ______________, supported by ______________ to approve the Fraser High School HOSA members to the HOSA International Leadership Conference in Nashville, Tennessee, June 18-20, 2025, as recommended.

                    Ayes:                                        Nays:
Subject:
K.4.c. Motion by ______________, supported by ______________ to approve the Fraser High School SkillsUSA members to the National SkillsUSA Leadership Conference in Atlanta, Georgia, June 23-27, 2025, as recommended.

                    Ayes:                                        Nays:
Subject:
L. Financial Report:
Presenter:
Mrs. Agrusa
Subject:
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 
Subject:
M. Committee Reports:
Subject:
N. Citizen: Non-Agenda Items:
Subject:
O. Miscellaneous Business:
Subject:
O.1. Schedule of Activities. 
Subject:
P. Adjournment:
Subject:
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:

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