B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Retirement Recognition.

D.2. ESports Presentation.

D.3. School-Aged Child Care Presentation.

D.4. School Safety Presentation.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of May 19, 2025.

                    Ayes:                                        Nays:

F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 19, 2025.

                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Strategic Plan Updates.

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:

Bariatakis, Irene
Administrative Assistant-Receptionist / Administration Building
Effective:  May 7, 2025

Dryda, Colleen
Food Service / Eisenhower Elementary
Effective:  May 2, 2025

Heldenbrand, Nikki
Daycare Aide / Dooley Little Learners
Effective:  May 14, 2025

                    Ayes:                                        Nays:

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

Borthwick, Deborah
Hall Monitor / Richards Middle School
Effective:  June 6, 2025
Since:  March 3, 2023

Haxer, Gary
Teacher/ Fraser High School
Effective:  June 30, 2025
Since:  January 5, 2000

Laratonda, Nancy
Social Worker / Fraser High School
Effective:  June 30, 2025
Since:  January 23, 2023

Makowski, Valerie
Kindergarten Teacher / Salk Elementary
Effective:  June 30, 2025
Since:  January 26, 1996

Marchioni, Beth
8th Grade Teacher / Richards Middle School
Effective:  June 30, 2025
Since:  December 11, 1989

Moss, Tamara
Daycare Aide / Dooley Little Learners
Effective:  June 6, 2025
Since:  November 20, 2013

Taormina, Lisa
Music Teacher / Disney & Salk Elementaries
Effective:  June 30, 2025
Since:  August 28, 2014

Wojcik, Madonna
Food Service / Richards Middle School
Effective:  June 6, 2025
Since:  August 31, 2004

                    Ayes:                                        Nays:

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

Gerber, Melissa
Lead Daycare / Dooley Little Learner
Effective:  May 26, 2025
Since:  Novermber 1, 2013

Ciaramitaro, Amelia
Social Worker / Disney Elementary
Effective:  June 6, 2025
Since:  May 23, 2023

Dicerbo, Ian
4th Grade Teacher / Emerson Elementary
Effective:  June 13, 2025
Since:  October 15, 2021

King, Olivia
1st Grade Teacher / Twain Elementary
Effective:  June 6, 2025
Since:  November 7, 2023

Lindsay, Amy
6th Grade Teacher / Edison Elementary
Effective:  June 30, 2025
Since:  August 11, 2023

                    Ayes:                                        Nays:

L.1.d. Approval of Three-Year Contract:
Motion by ___________, supported by ____________  that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Three-Year Contracts effective July 1, 2025 to June 30, 2028 for the following Administrators:

Andrea Agrusa
Business Manager

Jim Birko
Director of Operations, Maintenance and Transportation

Brent Brasure
Director of Career & Technical Education

Mary Kate Mulligan
Director of Elementary Instruction

Kyle Ray
Director of Secondary Instruction

Shane Redshaw
Director of Athletics

Kristin Sommer
Director of Community Relations

Jane Sturgell
Director of Special Education 

Kerry Terman
Assistant Superintendent for Human Resources & Title IX Coordinator

                    Ayes:                                        Nays:

L.2. Approval to adopt the Resolution in Support of the Fraser High School Esports Team.

L.2.a. Motion by _____________, supported by ___________ to adopt the Resolution Congratulating the Fraser High School Junior Varsity Esports Team for Their Remarkable Achievements, as recommended.

                        Ayes:                                        Nays:

L.3. Approval of organization for the 2025-2026 school year.

L.3.a. Motion by _____________, supported by _______________ to approve the following Regular Board Meeting dates for the 2025-2026 school year as recommended:

July 14, 2025                         January 26, 2026
August 11, 2025                     February 9, 2026
September 8, 2025                February 23, 2026
September 22, 2025              March 16, 2026
October 6, 2025                     April 6, 2026
October 20, 2025                   April 20, 2026
November 10, 2025                 May 4, 2026
November 24, 2025               May 18, 2026
December 15, 2025                 June 8, 2026   
January 12, 2026                   June 22, 2026

                    Ayes:                                        Nays:
 

L.4. Approval of Remote Meetings.

L.4.a. Motion by ___________, supported by ___________ to approve the remote meetings as recommended. 

                    Ayes:                                        Nays:
 

L.5. Renewal of membership with MHSAA and MASB for the 2025-2026 school year.

L.5.a. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan High School Athletic Association (MHSAA) for the 2025-2026 school year as recommended. 

                    Ayes:                                        Nays:
 

L.5.b. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan Association of School Boards (MASB) for the 2025-2026 school year as recommended. 

                    Ayes:                                        Nays:
 

L.6. Second Consideration and Approval to Adopt Revised Policies.

L.6.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.

                    Ayes:                                        Nays:

L.7. Approval of School Aged Child Care Partnership with the YMCA of Metro Detroit.

L.7.a. Motion by ____________, supported by ____________ to continue the partnership with the YMCA of Metro Detroit to provide all SACC services.

                    Ayes:                                        Nays:

L.8. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.

L.8.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote:
Ayes:
Nays

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                        $3,985,710.33
Food Service Fund                     234,689.11
Student/School Activities              58,942.40
Debt Retirement Funds                     500.00
Capital Projects Fund              1,291,279.65
Total                                       $5,571,121.49

                    Ayes:                                    Nays:
 

N. Committee Reports:

O. Citizen: Non-Agenda Items:

P. Miscellaneous Business:

P.1. Schedule of Activities. 

P.2. Adjourn to Closed Session: _______ p.m.

P.3. Return to Open Session: _______ p.m.

Q. Adjournment:

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