November 6, 2017 at 7:30 PM - Regular Meeting
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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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B.1. Salk Elementary Students will lead the pledge.
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B.1.a. Student Council Officers: Nathan Tempest, Jerry Boyd, Megan Mulkey and Asana Francis.
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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. Presentation by the Fraser High School Student Council Executive Board President, Julia Wallace.
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D.2. Dr. Jonas E. Salk Elementary Presentation.
Presenter:
Ms. Wozniak/Dr. Anderson
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D.2.a. "Ketchup and Pickles"
Description:
Dr. Anderson and 6th Grade Teachers, Mrs. Jenks, Mrs. Giacalone and Mrs. Jill Sutter will present their "Ketchup and Pickles". This is designated time each day where students have the opportunity to remediate on a skill, work collaboratively with a group on a special project or explore a topic independently that they are interested in. The presentation will be done using Nearpod.com. During the presentation, a code will be shared for the audience to enter. We will also display it on the large screen.
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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 October 23, 2017.
Description:
Ayes: Nays:
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F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Workshop Meeting of October 30, 2017
Description:
Ayes: Nays:
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G. Operations & Maintenance Department Status Report:
Presenter:
Mr. Waters
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H. Correspondence:
Presenter:
Mrs. Corbat
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H.1. Memo from State Superintendent, Brian Whiston.
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H.1.a. Motion by _____________, supported by ______________ to accept and file all correspondence.
Description:
Ayes: Nays:
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I. Superintendent's Report:
Presenter:
Dr. Richards
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I.1. iNACOL update.
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J. Citizen: Non-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.
Presenter:
Mr. Terman
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L.1.a. New Hire:
Motion by _____________, supported by ___________ to approve the following new hire: Alycia Barozzini Media Technology Assistant / Fraser High School Effective: October 26, 2017
Description:
Ayes: Nays:
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L.1.b. New Hire:
Motion by ___________, supported by ______________ that David Richards, Superintendent or designee be authorized and directed to execute First Year Probationary Contract for: Jennifer Medaugh School Psychologist / Fraser High School Effective: October 25, 2017
Description:
Ayes: Nays:
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L.1.c. Grievance Resolution:
After consulting with counsel the Board of Education Personnel Committee recommendation is to deny AFSCME Local 3846 grievance #MTA-1-2017. |
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L.1.c.1) Motion by ____________, supported by ____________ to deny AFSCME grievance #MTA-1-2017 as recommended.
Description:
Ayes: Nays:
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L.2. Approval of High School Field Trips.
Presenter:
Dr. Lonze
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L.2.a. Motion by ____________, supported by ____________ to approve the Vocal Music Department trip to attend the Heritage Festival Competition in Chicago, IL, April 26-29, 2018 as recommended.
Description:
Ayes: Nays:
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L.2.b. Motion by ____________, supported by ____________ to approve the Culinary Arts, Fashion Design and Business Department field trip request to New York, NY, March 20-23, 2018, as recommended.
Description:
Ayes: Nays:
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M. Approval of Financial Transactions:
Presenter:
Mrs. Videtta
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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 $4,394,269.07 Debt Retirement Funds $1,937,299.60 Capital Projects Fund $441,286.46 Total $6,772,855.13
Description:
Ayes: Nays:
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N. Committee Reports:
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O. Miscellaneous Business:
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O.1. Schedule of Activities.
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P. Adjournment:
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P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Description:
Ayes: Nays:
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