May 8, 2023 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. Elizabeth Schmidt - Elementary Teacher of the Year
Wendy Murray - Middle School Teacher of the Year
Leesa Wright - 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: Natalie Watson

D.2.b. Instrumental Music: Michael Domenicucci

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

D.4. Richards Middle School Presentation.

D.4.a. PBIS and Beyond

D.5. NTHS/Be Nice Club 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 April 17, 2023.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Election and FHS Final Exam Grading Procedure Updates.

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:
Stephanie Vaughn
Bookkeeper/Accounts Payable / Administration Building
Effective:  March 29, 2023

                    Ayes:                                        Nays:

L.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district.
Paul Tregembo, Jr. 
Automotive Shop Teacher / Fraser High School
Effective:  April 27, 2023
Since:  August 28, 2022

                    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 2023-2024 as recommended.

                    Ayes:                                        Nays:

L.3.  Approval of National History Day Trip.

L.3.a. Motion by _______________, supported by _______________ to approve the National History Day Competition trip to College Park, Maryland from June 11-15, 2023, as recommended.
                    Ayes:                                        Nays:

L.4. Presentation of Richards Middle School Envision Math Proposal

L.5. Adoption of resolution authorizing the sale of the Bonds for the 2023 Bond Issue.

L.5.a. Motion by _____________, supported by ______________, to adopt the resolution Authorizing the Sale of the Bonds for the 2023 Bond Issue as recommended.

                    Ayes:                                        Nays:

L.6. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.

L.6.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                        $4,925,008.58
Food Service Fund                     223,577.01
Debt Retirement Funds            7,118,652.20
Capital Projects Fund                 _16,069.17
Total                                      $12,283,306.96
                    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: