November 8, 2021 at 7:00 PM - Regular Meeting

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, Josh Crook.

D.2. Emerson Elementary Presentation

D.2.a. Emerson's 2nd Grade - Project-Based Learning Presentation

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 25, 2021.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. District Update

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
Danielle McCaulley
Food Service / Disney Elementary
Effective:  October 29, 2021
                    Ayes:                                        Nays:

L.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district.

Marianne Mough
Administrative Assistant / Human Resources
Effective:  December 1, 2021
Since:  September 24, 1998

Michelle Wenner
Confidential Administrative Assistant / Superintendent
Effective:  December 1, 2021
Since:  September 9, 1996
                    Ayes:                                        Nays:

L.1.c. First Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contracts:
Angelia Evangelista        Dennis Gabbeart
Leanne Krausmann        Jessica Krull
Amy MacLellan               Melissa Maurer
Kaitlyn Pipp            
                    Ayes:                                        Nays:
 

L.1.d. Second Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contracts:
Stacey Dixon              Shelby DuFresne
Mary Mahoney           Andrea Mattingly
Alyssa McNamara      Nicole Mikaelian
Shawn Pashby           Sally Rattee
Sarah Rattee              Danielle Reeves
                    Ayes:                                        Nays:
 

L.1.e. Third Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contracts:
Christine Davidson        Lauren Kulbertis
Jennifer Makowski        Tanya Showalter
                    Ayes:                                        Nays:
 

L.1.f. Fourth Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contracts:
Alina Chinn              Lisa Gallagher
William Justice        Cassy Kelly
Shannon Love         John Molloy
Melanie Peruski       Amanda Plegue
Amanda Quantz       Allison Shock
Alycia Williams
                    Ayes:                                        Nays:
 

L.1.g. Fifth Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contracts:
Sara Belvedere           Samantha Dodd
John Forlini                 Suzanne Garman
Carolynn Harwood      Kaitlyn King
Ariella Lombardo        Ryan McCoy
Cristine McLarnon      Jennifer Medaugh
Kate Pionk                  Erin Price
Austin Sellers             Donnis Szydlowski
Christina Vrzovski
                    Ayes:                                        Nays:
 

L.1.h. Tenure Teacher Contract:
Motion by ___________, supported by ___________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Tenure Year Contracts:
Michael Cunningham       Monica Orlando
Christina Petz                  Jennifer Shier
Chelsea Smith                 Tyler Westerhof
                    Ayes:                                        Nays:

L.1.i. Social Workers Annual Letter of Employment:
Motion by ______________, supported by ________________ to authorize Carrie Wozniak, Superintendent or designee to employ the following, School Social Workers, for the 2021-2022 school year, and that they be paid an amount equal to that specified in the collective bargaining agreement on the appropriate step and schedule for their degrees and experience.
Annemarie Campo      Alina Chinn
Dennis Gabbeart        Jacelyn Gennero
Ashley Gonsler           Jill Henson
Heidi Impellizzeri        Amy MacLellan
Kristina Madeleine     Jennifer Makowski
                    Ayes:                                        Nays:

L.1.j. Psychologist Annual Letter of Employment:
Motion by ______________, supported by ________________ to authorize Carrie Wozniak, Superintendent or designee to employ the following School Psychologists, for the 2021-2022 school year, and that they be paid an amount equal to that specified in the collective bargaining agreement on the appropriate step and schedule for their degree and experience.

Angelia Evangelista       Erica Defrain
Cassy Kelly                   Lauren Kulbertis
Jennifer Medaugh        Jennifer Shier
                    Ayes:                                        Nays:

L.2. Approval of Fraser High School Field Trip.

L.2.a. Motion by ______________, supported by ______________ to approve the Fraser High School Band to attend the River City Music Days Festival in St. Louis, Missouri, April 29-May 2, 2022, as recommended.
                    Ayes:                                        Nays:

L.3. Approval of Revised Tax Levy for the 2021-2022 School Year.

L.3.a. Motion by ______________, supported by ______________ to approve the Revised Tax Levy for the 2021-2022 School Year, as recommended.
                    Ayes:                                        Nays:

L.4. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations.

L.4.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                          $5,161,425.31
Debt Retirement Funds           $1,832,502.20
Capital Projects Fund          _    $133,041.67 
Total                                         $7,126,969.18
                    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: