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Meeting Agenda
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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D. Presentations & Special Recognition:
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D.1. Fraser High School Students of the Year for Art & World Language Departments.
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D.1.a. Art Student of the Year: Erika Lutz
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D.1.b. World Language - French Student of the Year: Alexis Mulka
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D.1.c. World Language - Spanish Student of the Year: Samuel Minor
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D.2. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
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D.3. Fraser High School Presentation.
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D.3.a. Lionheart Experience and Behavior Specific Praise.
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E. Amendment of Agenda:
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F. Approval of Minutes:
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F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 23, 2026. Ayes: Nays: |
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G. Operations & Maintenance Department Status Report:
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H. Correspondence:
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I. Superintendent's Report:
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I.1. District Updates.
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J. Citizen: Agenda Items:
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K. Old Business:
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L. New Business:
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L.1. Human Resources Report.
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L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Kanne, Kelly Food Service-FHS Effective: February 17, 2026 McGlory, DeJuan Food Service-Truck Driver Effective: February 25, 2026 Ayes: Nays: |
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L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district. Dickerson, Justin Custodian-District Effective: February 18, 2026 Since: October 15, 2025 Ayes: Nays: |
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L.2. Approval to Award Bid for Network Equipment and Cabling Infrastructure.
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L.2.a. Motion by ___________, supported by _____________ to award the bid for Network Equipment Infrastructure to Delta Networks in the amount of $679,111.64, as recommended.
Ayes: Nays: |
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L.3. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8e regarding a legal opinion.
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L.3.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8e regarding a legal opinion.
Roll Call Vote: Ayes: Nays: |
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M. Approval of Financial Transactions:
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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 $4,211,055.22 Food Service Fund 226,664.04 Student/School Activities 7,883.53 Debt Retirement Funds -0- Capital Projects 2023 Fund 343,711.85 Capital Projects 2025 Fund 3,829.69_ Total $4,793,144.33 Ayes: Nays: |
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N. Financial Report:
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N.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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O. Committee Reports:
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P. Citizen: Non-Agenda Items:
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Q. Miscellaneous Business:
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Q.1. Schedule of Activities.
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Q.2. Adjourn to Closed Session: _______ p.m.
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Q.3. Return to Open Session: _______ p.m.
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R. Adjournment:
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R.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 16, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
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| Subject: |
B. Pledge to the Flag:
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| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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| Subject: |
D. Presentations & Special Recognition:
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| Subject: |
D.1. Fraser High School Students of the Year for Art & World Language Departments.
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| Subject: |
D.1.a. Art Student of the Year: Erika Lutz
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| Presenter: |
Ms. Bolen/Ms. Hamacher
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| Subject: |
D.1.b. World Language - French Student of the Year: Alexis Mulka
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| Presenter: |
Ms. Fredlund
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| Subject: |
D.1.c. World Language - Spanish Student of the Year: Samuel Minor
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| Presenter: |
Ms. McLarnon
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| Subject: |
D.2. Presentation by the Fraser High School Student Council Executive Board President, Cameron Custance.
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| Subject: |
D.3. Fraser High School Presentation.
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| Presenter: |
Mr. Sines
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| Subject: |
D.3.a. Lionheart Experience and Behavior Specific Praise.
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Description:
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| Subject: |
E. Amendment of Agenda:
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| Subject: |
F. Approval of Minutes:
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| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 23, 2026. Ayes: Nays: |
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| Subject: |
G. Operations & Maintenance Department Status Report:
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| Presenter: |
Mr. Birko
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| Subject: |
H. Correspondence:
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| Presenter: |
Dr. Moco
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| Subject: |
I. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
I.1. District Updates.
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| Subject: |
J. Citizen: Agenda Items:
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| Subject: |
K. Old Business:
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| Subject: |
L. New Business:
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| Subject: |
L.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Kanne, Kelly Food Service-FHS Effective: February 17, 2026 McGlory, DeJuan Food Service-Truck Driver Effective: February 25, 2026 Ayes: Nays: |
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| 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. Dickerson, Justin Custodian-District Effective: February 18, 2026 Since: October 15, 2025 Ayes: Nays: |
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| Subject: |
L.2. Approval to Award Bid for Network Equipment and Cabling Infrastructure.
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| Presenter: |
Mrs. Videtta
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| Subject: |
L.2.a. Motion by ___________, supported by _____________ to award the bid for Network Equipment Infrastructure to Delta Networks in the amount of $679,111.64, as recommended.
Ayes: Nays: |
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| Subject: |
L.3. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8e regarding a legal opinion.
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| Subject: |
L.3.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8e regarding a legal opinion.
Roll Call Vote: Ayes: Nays: |
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| Subject: |
M. Approval of Financial Transactions:
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| Presenter: |
Ms. Derosette
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| 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 $4,211,055.22 Food Service Fund 226,664.04 Student/School Activities 7,883.53 Debt Retirement Funds -0- Capital Projects 2023 Fund 343,711.85 Capital Projects 2025 Fund 3,829.69_ Total $4,793,144.33 Ayes: Nays: |
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N. Financial Report:
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| Presenter: |
Ms. Derosette
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| Subject: |
N.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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O. Committee Reports:
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| Subject: |
P. Citizen: Non-Agenda Items:
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| Subject: |
Q. Miscellaneous Business:
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| Subject: |
Q.1. Schedule of Activities.
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| Subject: |
Q.2. Adjourn to Closed Session: _______ p.m.
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| Subject: |
Q.3. Return to Open Session: _______ p.m.
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| Subject: |
R. Adjournment:
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| Subject: |
R.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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