July 15, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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:
|
|
E. Amendment of Agenda:
|
|
F. Approval of Minutes:
|
|
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Workshop Meeting of June 24, 2024. Ayes: Nays: |
|
F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 24, 2024. Ayes: Nays: |
|
G. Operations & Maintenance Department Status Report:
Presenter:
Mr. Birko
|
|
H. Correspondence:
Presenter:
Mr. Stawinski
|
|
I. Superintendent's Report:
Presenter:
Dr. Wozniak
|
|
J. Citizen: Agenda Items:
|
|
K. Old Business:
|
|
L. New Business:
|
|
L.1. Human Resources Report.
Presenter:
Mr. Terman
|
|
L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Eric Verhamme Custodian/ Fraser High School Effective: June 13, 2024 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. Samantha Kriebel Food Service / Fraser High School Effective: July 10, 2024 Since: July 26, 2023 Ayes: Nays: |
|
M. Financial Report:
Presenter:
Mrs. Agrusa
|
|
M.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
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: |