March 13, 2017 at 7:30 PM - Regular Meeting

A. Meeting called to order by ____________________________________________ at _______ p.m.

B. Pledge to the Flag:   
The following Eisenhower Elementary Student Council Members will lead the pledge:

B.1. Alexis Chrouch - President,  Joshua Meller - Vice President, Mitch Nummer - Treasurer and Jamilla Fowler

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Fraser High School Students of the year for Math & World Language.

D.1.a. Math: 
Emily Ruebelman
Ian LoPiccolo

D.1.b. World Language 
Joel Haase - German
Rebecca Grammatico - Spanish
Eva Steepe - French

D.2. Presentation by the Fraser High School Student Council Executive Board President, Emily Ruebelman.

D.3. Eisenhower Elementary Presentation.

D.3.a. Playworks Michigan: Transform Your School Culture Through the Power of Play.

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 27, 2017.

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Fraser High School Journalism Students.

J. Citizen: Non-Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. Resignation:
Motion by ___________, supported by ____________ to accept the following resignation, and commend him for his service to the district:

Michael Hallberg
Auditorium Director
Since: September 12, 2016
Effective: March 25, 2107

L.2. Approval of New Course for Fraser High School.

L.2.a. Motion by __________, supported by _________ to approve the following new course for Fraser High School as recommend:
• College Chemistry

L.3. Approval to Appoint Representative for the M.I.S.D. Budget Hearing.

L.3.a. Motion by __________, supported by ____________ to appoint the following delegate and alternate to the M.I.S.D. Budget Hearing March 30, 2017, as recommended. 

Delegate: 
Alternate:

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                        $4,285,764.03
Debt Retirement Funds                    -0-        
Capital Projects Fund                  24,541.69 
Total                                       $4,310,305.72

N. Committee Reports:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.