May 9, 2022 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. Teacher of the Year Presentation. 

D.1.a. Marisa Fett - Elementary Teacher of the Year
Stephanie DeCumen - Middle School Teacher of the Year
Stacie Yokhana - High School Teacher of the Year

D.2. Fraser High School Students of the Year for Vocal Music and Instrumental Music.

D.2.a. Vocal Music: Luke Wagner
Instrumental Music: Joseph Johnson.

D.3. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.

D.4. Richards Middle School Presentation.

D.4.a. Richards Middle School Student Showcase

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of April 18, 2022.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. None.

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 hires:
Charlotte Broman
Teacher / Eisenhower Elementary
Effective: April 4, 2022

Julianne Schultz
Accountant / Administration Building
Effective: April 20, 2022
                    Ayes:                                        Nays:

L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district.
Shannon Schubeck
Bookkeeper - Fund Accounting / Administration Building
Effective: May 3, 2022
Since: March 18, 2021
                    Ayes:                                        Nays:

L.1.c. First Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a First Year Probationary Contract for:
Charlotte Broman
                    Ayes:                                        Nays:

L.2. Adoption of Resolution Regarding Macomb Intermediate School District (MISD) Budget.

L.2.a. Motion by ____________, supported by ____________ to adopt the Resolution in support/non-support of the Macomb Intermediate School District General Operating Budget for 2022-2023 as recommended.
                    Ayes:                                        Nays:

L.3. Approval to Appoint Auditors.

L.3.a. Motion by ____________, supported by ______________ to appoint Buss & Company, P.C. as Auditors for Fraser Public Schools for the year ending June 30, 2022.
                    Ayes:                                        Nays:

L.4.  Approval of National History Day Sacrifice for Freedom Program Trip.

L.4.a. Motion by _______________, supported by _______________ to approve the National History Day Sacrifice for Freedom trip to Honolulu, Hawaii from July 24-30, 2022, as recommended.
                    Ayes:                                        Nays:

L.5. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations.

L.5.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                        $4,822,501.02
Debt Retirement Funds           7,092,502.20
Capital Projects Fund                 _10,883.00__
Total                                     $11,925,886.22
                    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: