May 22, 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. Social Studies and Science Olympiad, and History Day.

D.2. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 8, 2023.
                    Ayes:                                        Nays:

G. Correspondence:

G.1. Official Canvass of Votes for the May 2, 2023 Bond Election.

G.1.a. Motion by ____________, supported by ____________ to accept and file all Correspondence. 
                    Ayes:                                        Nays:

H. Superintendent's Report:

H.1. District Updates.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:
Melanie Aurand
4 hour Bus Driver / Bus Garage
Effective:  April 20, 2023

Mariah Stewart
4 hour Bus Driver / Bus Garage
Effective:  April 12, 2023

                    Ayes:                                        Nays:

K.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district.

Colleen Raschke
Food Service / Fraser High School
Effective:  May 30, 2023
Since:  September 18, 1985

                    Ayes:                                        Nays:

K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district.

Ashley Gonsler 
Social Worker / Twain Elementary
Effective:  May 16, 2023
Since:  December 6, 2017

                    Ayes:                                        Nays:

K.2. Approval to Purchase an Operations and Maintenance Vehicle.

K.2.a. Motion by _____________, supported by ____________ to approve the purchase of one Ford F350 Dump Truck and Plow from Gorno Ford, in the amount of $105,449.00 as recommended.
                    Ayes:                                        Nays:

K.3. Adoption of Richards Middle School Math and Social Studies Curriculum.

K.3.a. Motion by __________, supported by ____________ to approve the adoption of Envision Math at Richards Middle School starting in the 2023-2024 school year as recommended.
                    Ayes:                                        Nays:

K.3.b. Motion by __________, supported by ____________ to approve the adoption of the Discovery Education Social Studies Techbook at Richards Middle School starting in the 2023-2024 school year as recommended.
                    Ayes:                                        Nays:

K.4. Presentation of Elementary School Aged Child Care (SACC) Partnership Opportunity.

K.5. Adopt resolution to approve the designated representative as directed to cast a vote on behalf of this board for the June 5, 2023, MISD Biennial Election Meeting.

K.5.a. Motion by ____________, supported by to approve the designated representative as directed to cast a vote on the first ballot for _____________________ and  _____________________.
Tanya France
or
Michael A. Schulte (incumbent)
or
Brian White (incumbent)

                    Ayes:                                        Nays:

K.6. Approval of Legal Services.

K.6.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:

Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.)

Miller Canfield: Finance (bonds, campaign, etc.)
                    Ayes:                                        Nays:

L. Financial Report:

L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:

M. Committee Reports:

N. Citizen: Non-Agenda Items:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

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