December 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. Eisenhower Elementary Presentation.

D.1.a. Eagles SOAR into a Portrait of a Graduate by Utilizing the 6 C’s.

D.2. Presentation by the Fraser High School Student Council Executive Board President, Angelina Apel.

D.3. Fraser High School Students of the Year for Science & English Departments.

D.3.a. Science Student of the Year: Jackson Sines

D.3.b. English Student of the Year: Amber Masinick

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 18, 2024.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

H.1. Canvass of Votes.

H.1.a. Motion by ___________, supported by ___________ to accept and file all correspondence.
                    Ayes:                                        Nays:

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:

Taylor, Ruth
Teacher – 2nd Grade / Eisenhower Elementary
Effective:  November 1, 2024

Turner, Heather
Teacher – 5th Grade / Eisenhower Elementary
Effective:  November 5, 2024

                    Ayes:                                        Nays:

L.1.b. Retirements:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district.

Crane, Nicole
Teacher / Richards Middle School
Effective:  December 20, 2024
Since:  August 27, 2001

Shack, Jimmie
Custodian / Fraser High School
Effective:  December 31, 2024
Since:  December 28, 2017

                    Ayes:                                        Nays:

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

Uplinger, Anna
Cognitively Impaired SE Teacher / Edison Elementary
Effective:  November 14, 2024
Since:  August 19, 2022

Wyrzkowski, Erin
Food Service / Fraser High School
Effective:  December 4, 2024
Since:  November 2, 2023

                    Ayes:                                        Nays:

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

Melissa Kiger
Kaitlyn Pipp
Joshua Pulver
Mediha Rovcanin

                    Ayes:                                        Nays:            

L.1.e. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Tenure Contracts for the following:
       
Windiellen Stallman

                    Ayes:                                        Nays:

L.2. Approval of Cooperative Agreement with the City of Fraser and the Recreation Authority of Roseville and Eastpointe.

L.2.a. Motion by ___________, supported by ____________ to approve the Cooperative Agreement between the Recreation Authority of Roseville and Eastpointe, Fraser Public Schools, and the City of Fraser, from January 1, 2025 - December 31, 2028, as recommended.

                    Ayes:                                        Nays:

L.3. Approval to Award Bid.

L.3.a. Motion by _____________, supported by _____________ to award Bid Pack #3 - Fraser High School Site Renovations to T&M Asphalt Paving, Inc. in the amount of $3,292,827.

                    Ayes:                                        Nays:

L.4. Approval of Fraser High School Baseball Field Trip.

L.4.a. Motion by ______________, supported by ______________ to approve the Fraser High School Baseball Field Trip to Clearwater, Florida, from March 24-27, 2025, 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                        $4,543,994.80
Food Service Fund                     320,119.78
Student/School Activities              37,365.77
Debt Retirement Funds                       65.22
Capital Projects Fund                 __6,526.24
Total                                       $4,908,071.81

                    Ayes:                                    Nays:
 

N. Financial Report:

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

O. Committee Reports:

P. Citizen: Non-Agenda Items:

Q. Miscellaneous Business:

Q.1. Schedule of Activities. 

R. Adjournment:

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