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. Salk Elementary Presentation.
D.1.a. Salk's Safety and Service Squad.
D.2. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
D.3. Fraser High School Students of the Year for Social Studies & Industrial Tech Departments.
D.3.a. Social Studies Student of the Year: Scarlett Gervasone
D.3.b. Industrial Technology Student of the Year: Elyssa Dikin
E. Amendment of Agenda:
F. Approval of Minutes:
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of December 15, 2025.

                    Ayes:                                        Nays:
G. Correspondence:
H. Superintendent's Report:
H.1. School Board Recognition & District Updates.
I. Citizen: Agenda Items:
J. Old Business:
K. New Business:
K.1. Approval to Adopt Resolution of Sale of Instructional Technology Devices.
K.1.a. Motion by ____________, supported by ____________ to adopt the Resolution Approving the Sale of Technology Equipment and commit the proceeds to be used exclusively for the future purchase of technology infrastructure or equipment as recommended. 
                    Ayes:                                        Nays:
L. Approval of Financial Transactions:
L.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                        $3,645,731.48
Food Service Fund                     211,403.26
School Activities Fund                  11,700.03
Debt Retirement Funds                     -0-
Capital Projects 2023 Fund       682,969.66
Capital Projects 2025 Fund        17,101.64_
Total                                      $4,568,906.07
                    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: January 12, 2026 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. Salk Elementary Presentation.
Presenter:
Mr. Birkmeier
Subject:
D.1.a. Salk's Safety and Service Squad.
Description:
Subject:
D.2. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
Subject:
D.3. Fraser High School Students of the Year for Social Studies & Industrial Tech Departments.
Subject:
D.3.a. Social Studies Student of the Year: Scarlett Gervasone
Presenter:
Mr. Socha
Subject:
D.3.b. Industrial Technology Student of the Year: Elyssa Dikin
Presenter:
Ms. Yokhana
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 December 15, 2025.

                    Ayes:                                        Nays:
Subject:
G. Correspondence:
Presenter:
Dr. Moco
Subject:
H. Superintendent's Report:
Presenter:
Dr. Wozniak
Subject:
H.1. School Board Recognition & District Updates.
Description:
Subject:
I. Citizen: Agenda Items:
Subject:
J. Old Business:
Subject:
K. New Business:
Subject:
K.1. Approval to Adopt Resolution of Sale of Instructional Technology Devices.
Presenter:
Ms. Derosette
Subject:
K.1.a. Motion by ____________, supported by ____________ to adopt the Resolution Approving the Sale of Technology Equipment and commit the proceeds to be used exclusively for the future purchase of technology infrastructure or equipment as recommended. 
                    Ayes:                                        Nays:
Subject:
L. Approval of Financial Transactions:
Presenter:
Ms. Derosette
Subject:
L.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                        $3,645,731.48
Food Service Fund                     211,403.26
School Activities Fund                  11,700.03
Debt Retirement Funds                     -0-
Capital Projects 2023 Fund       682,969.66
Capital Projects 2025 Fund        17,101.64_
Total                                      $4,568,906.07
                    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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