September 9, 2024 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, Angelina Apel.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of August 19, 2024.
                    Ayes:                                        Nays:

F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of September 4, 2024.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. District Updates.

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:

Bailey, Allison
Counselor / Richards Middle School
Effective:  July 24, 2024

Barnes, Kimberly
Teacher / Richards Middle School
Effective:  June 10, 2024

Bitner, Amanda
3rd Grade Teacher / Edison Elementary
Effective:  July 11, 2024

Brinkman, Clare
Food Service / Fraser High School
Effective:  July 11, 2024

Burke, Megan
Teacher / Fraser High School
Effective:  June 10, 2024

Carnaghi, Angela
4th Grade Teacher / Emerson Elementary
Effective:  August 17, 2024

Cavaliere, Angelina
Speech/Language Pathologist / Disney Elementary
Effective:  June 10, 2024

Copacia, Rochelle
1st Grade Teacher / Emerson Elementary
Effective:  June 3, 2024

Durak, Regan
Speech/Language Pathologist / Eisenhower Elementary
Effective:  June 20, 2024

Eisenhauer, Emily
Teacher / Fraser High School
Effective:  June 24, 2024

Esquible, Sarah
Teacher / All Elementaries
Effective:  June 27, 2024

Grammatico, Nicole
6th Grade Teacher / Disney Elementary
Effective:  June 26, 2024

Hammer, Danielle
4th Grade Teacher / Disney Elementary
Effective:  July 11, 2024

Hawkins, Haylee
3rd Grade Teacher / Salk Elementary
Effective:  June 27, 2024

Heabeart, Gabrielle
Special Education Aide / Edison Elementary
Effective:  August 1, 2024

Herrera, Claire
5th Grade Teacher / Salk Elementary
Effective:  August 1, 2024

Kelly, Caitlin
Kindergarten Teacher / Disney Elementary
Effective:  June 27, 2024

Lee, Katelyn
Resource Room Teacher / Edison Elementary
Effective:  August 16, 2024

Lyons, Amanda
Special Education Aide / Salk Elementary
Effective:  August 2, 2024

McCarthy, Dana
Teacher / Fraser High School
Effective:  August 21, 2024

Owens, Baylie
4th Grade Teacher / Edison Elementary
Effective:  August 12, 2024

Pawlowski, Jessica
Daycare Aide / Dooley Little Learners
Effective:  August 1, 2024

Pogletke, Christopher
CTE Industrial Lab Technician / Fraser High School
Effective:  June 5, 2024

Resco, Anne
Career Navigator / Fraser High School
Effective:  September 3, 2024

Smith, Elisse
Preschool Teacher / Dooley Little Learners
Effective:  August 5, 2024 

Westfall, Tamara
Teacher / Fraser High School
Effective:  June 7, 2024

Williams, Kayla
Teacher / All Elementaries
Effective:  June 26, 2024

                    Ayes:                                        Nays:

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

Morton, Colvin
Custodian / Eisenhower Elementary
Effective:  August 30, 2024
Since:  March 1, 2011

                    Ayes:                                        Nays:

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

Barker, Kelly
Teacher / Twain Elementary
Effective:  August 16, 2024
Since:  June 24, 2005

Droski, Brett
Teacher / Emerson Elementary
Effective:  August 16, 2024
Since:  January 13, 2023

Fichter, Adam
Assistant Principal / Richards Middle School
Effective:  August 29, 2024
Since:  July 30, 2021

Forlini, John
Teacher / Fraser High School
Effective:  August 29, 2024
Since:  August 14, 2017

Laird, Mandy
Food Service / Emerson Elementary
Effective:  August 19, 2024
Since:  September 26, 2023

McCray, Sara
Special Education Teacher / Fraser High School
Effective:  August 29, 2024
Since:  June 17, 2005

                    Ayes:                                        Nays:

L.2. First Consideration of New and Revised Policies.

L.3. Approval of Fraser High School Field Trip.

L.3.a. Motion by ______________, supported by ______________ to approve the Fraser High School World Language Field Trip to Spain and France from March 27, 2026 to April 5, 2026, as recommended.

                    Ayes:                                        Nays:

L.4. Appointment of Delegates for the 2024 Michigan Association of School Boards Delegate Assembly.

L.4.a. Motion by _____________, supported by ______________  that the Fraser Board of Education authorizes interested members of the Board of Education to attend the MASB 2024 Annual Leadership Conference and Delegate Assembly in Lansing, Michigan, October 24-27, 2024, and also authorize district reimbursement of actual and necessary expenses incurred by Board Member for such attendance, including Board Member access to applicable cash advance as provided in Board Policy, and to name the following delegates to represent the Fraser Board of Education at the MASB 2024 Delegate Assembly:

Delegates:  
 _____________, ____________
 _____________, ____________
 _____________, ____________
                     
Alternates:  
_____________, ____________
_____________, ____________
_____________, ____________

                    Ayes:                                        Nays:

L.5. Approval to Purchase Mowers.

L.5.a. Motion by __________, supported by ____________ to approve the purchase of two Lazer S-Series Diesel Yanmar 72” mowers from Weingartz for a total cost of $44,420, 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                        $3,394,888.43
Food Service                                86,174.84
Student/School Activities.               4,551.50
Debt Retirement Funds                     880.65
Capital Projects Fund               _272,666.36
Total                                       $3,759,161.78

                    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: