October 10, 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. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.

D.2. Disney Elementary Presentation.

D.2.a. Social Emotional Learning and Second Step

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of September 26, 2022.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Bond Information.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Katie Barr
Special Education Teacher - Resource Room / Emerson Elementary
Effective:  October 6, 2022

Julie Contrera
Food Service / Fraser High School
Effective:  August 23, 2022

Nicole Evans
Early Childhood Special Education Teacher / Dooley Center
Effective: September 1, 2022

Lori Scamihorn
Food Service / Twain Elementary
Effective:  September 13, 2022

                    Ayes:                                        Nays:

L.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district.

Lea Coyle
Special Education Teacher - Resource Room  / Richards Middle School
Effective:  September 30, 2022
Since:  August 2, 2010

Melissa Lipski
Teacher / Salk Elementary
Effective:  October 14, 2022
Since:  June 27, 2002

Kaitlyn Pipp
Speech Language Pathologist / Twain Elementary
Effective:  October 14, 2022
Since:  August 27, 2021

Tanya Showalter
Early Childhood Special Education Teacher / Dooley Center
Effective:  October 16, 2022
Since: August 19, 2019
                    Ayes:                                        Nays:

L.1.c. First Year Probationary Contracts:
Motion by ____________, supported by _____________  that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contracts for:

Katie Barr
Nicole Evans

                    Ayes:                                        Nays:

L.1.d. Second Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contracts for:

Jessica Boskovich
Leanne Krausmann
                    Ayes:                                        Nays:            

L.2. Approval of Final Audit

L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2022 and commend the auditors on their excellent work regarding this report as recommended.
                    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                         $2,900.750.98
Debt Retirement Funds                           -0-
Food Service Funds                      95,850.76
Capital Projects Fund             _ _  12,122.83
Total                                        $3,008,724.57
                    Ayes:                                    Nays:
 

N. Committee Reports:

O. Citizen: Non-Agenda Items:

P. Miscellaneous Business:

P.1. Schedule of Activities. 

Q. Adjournment:

Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: