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. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
E. Amendment of Agenda:
F. Approval of Minutes:
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of September 22, 2025.

                    Ayes:                                        Nays:
G. Operations & Maintenance Department Status Report:
H. Correspondence:
I. Superintendent's Report:
I.1. Student Achievement Data Presentation.
J. Citizen: Agenda Items:
K. Old Business:
L. New Business:
L.1. Human Resources Report.
L.1.a. Transfer:
Motion by __________, supported by ____________ to approve the following transfer:

Dawood, Katherine
Payroll to Human Resources Specialist
Effective: September 8, 2025

                    Ayes:                                        Nays:
L.1.b. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Briskey, Cathy
Transportation Dispatcher/Bus Garage
Effective: September 17, 2025

Heabeart, Gabrielle
Teacher/Edison Elementary
Effective: September 17, 2025

Kowal, Julia
Social Worker/Edison Elementary and Salk Elementary
Effective: September 17, 2025

                    Ayes:                                        Nays:
L.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.

Hogan, Tara
Special Education Aide/Edison
Effective: October 1, 2025
Since: October 14, 2024

Kiger, Melissa
Behavior Coach
Effective: October 3, 2025
Since: December 6, 2022

                    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 teachers:
       
Kowalski, Joseph
Smith-Darner, Rebecca
Trudeau, Rachel

                    Ayes:                                        Nays:
L.2. Approval of Final Audit.
L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2025 and commend the auditors on their excellent work regarding this report, as recommended.

                    Ayes:                                        Nays:
L.3.  Reorganization of the Board of Education.
L.3.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2025-26 year:     

President - ___________________                  Secretary - ________________
Vice President - _______________                  Treasurer - ________________ 

                    Ayes:                                        Nays:
L.3.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 2025-26 year:
 
Agenda: _________, _________, Carrie Wozniak (Sup., President & VP)
Budget & Finance Committee: _________, _________, ___________ (_________)
Building and Site: _________, ___________, __________ (__________)
Curriculum: _____________, __________, ___________ (________)
FCAT: __________ (________)
Personnel: ____________, ____________, ____________ (__________)
Policy: ______________, _____________, __________ (___________)
MCSBA: __________ (____________)

                    Ayes:                                        Nays:
L.4. Approval of Fraser High School Performing Arts Field Trip.
L.4.a. Motion by ______________, supported by ______________ to approve the Fraser High School Performing Arts Heritage Festival Competition Field Trip to Chicago, Illinois from April 16-19, 2026, as recommended.

                    Ayes:                                        Nays:
L.5. 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.5.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                        $3,455,338.02
Food Service Fund                    148,703.82
School Activities Fund                 18,134.42
Debt Retirement Funds                  1,975.81
Capital Projects 2023 Fund     3,243,152.35
Capital Projects 2025 Fund           12,389.12_
Total                                       $6,879,693.54

                    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:
Agenda Item Details Reload Your Meeting
Meeting: October 13, 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. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
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 September 22, 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. Student Achievement Data Presentation.
Description:
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. Transfer:
Motion by __________, supported by ____________ to approve the following transfer:

Dawood, Katherine
Payroll to Human Resources Specialist
Effective: September 8, 2025

                    Ayes:                                        Nays:
Subject:
L.1.b. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Briskey, Cathy
Transportation Dispatcher/Bus Garage
Effective: September 17, 2025

Heabeart, Gabrielle
Teacher/Edison Elementary
Effective: September 17, 2025

Kowal, Julia
Social Worker/Edison Elementary and Salk Elementary
Effective: September 17, 2025

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

Hogan, Tara
Special Education Aide/Edison
Effective: October 1, 2025
Since: October 14, 2024

Kiger, Melissa
Behavior Coach
Effective: October 3, 2025
Since: December 6, 2022

                    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 teachers:
       
Kowalski, Joseph
Smith-Darner, Rebecca
Trudeau, Rachel

                    Ayes:                                        Nays:
Subject:
L.2. Approval of Final Audit.
Subject:
L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2025 and commend the auditors on their excellent work regarding this report, as recommended.

                    Ayes:                                        Nays:
Subject:
L.3.  Reorganization of the Board of Education.
Subject:
L.3.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2025-26 year:     

President - ___________________                  Secretary - ________________
Vice President - _______________                  Treasurer - ________________ 

                    Ayes:                                        Nays:
Subject:
L.3.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 2025-26 year:
 
Agenda: _________, _________, Carrie Wozniak (Sup., President & VP)
Budget & Finance Committee: _________, _________, ___________ (_________)
Building and Site: _________, ___________, __________ (__________)
Curriculum: _____________, __________, ___________ (________)
FCAT: __________ (________)
Personnel: ____________, ____________, ____________ (__________)
Policy: ______________, _____________, __________ (___________)
MCSBA: __________ (____________)

                    Ayes:                                        Nays:
Subject:
L.4. Approval of Fraser High School Performing Arts Field Trip.
Subject:
L.4.a. Motion by ______________, supported by ______________ to approve the Fraser High School Performing Arts Heritage Festival Competition Field Trip to Chicago, Illinois from April 16-19, 2026, as recommended.

                    Ayes:                                        Nays:
Subject:
L.5. 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.
Subject:
L.5.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:
Subject:
M. Approval of Financial Transactions:
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                        $3,455,338.02
Food Service Fund                    148,703.82
School Activities Fund                 18,134.42
Debt Retirement Funds                  1,975.81
Capital Projects 2023 Fund     3,243,152.35
Capital Projects 2025 Fund           12,389.12_
Total                                       $6,879,693.54

                    Ayes:                                    Nays:
 
Subject:
N. Committee Reports:
Subject:
O. Citizen: Non-Agenda Items:
Subject:
P. Miscellaneous Business:
Subject:
P.1. Schedule of Activities.
Subject:
P.2. Adjourn to Closed Session: _______ p.m.
Subject:
P.3. Return to Open Session: _______ p.m.
Subject:
Q. Adjournment:
Subject:
Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays:

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