February 24, 2025 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. Oath of Board Member.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 10, 2025.

                    Ayes:                                        Nays:

F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of February 11, 2025.

                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. District Update.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:

Jones, Stephaine
Bus Driver / Bus Garage
Effective:  February 12, 2025

                    Ayes:                                        Nays:

K.2. Second Consideration and Approval to Adopt Revised Policies.

K.2.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.

                    Ayes:                                        Nays:

K.3. Selection of Candidates for the MASB Board of Directors Election.
Region 8 Candidates are:

• Jason Babbage, Allen Park Public Schools
• Dr. Anisha Hannah, Pontiac School District
• Paul Kolin, Bloomfield Hills Schools
• Roderick Means, Westwood Community School District
• Randel Meisner, Fitzgerald Public Schools
• Scott Wallace, Fraser Public Schools
• Ursula (Wester) Rogers, Romulus Community Schools
• Lisa Valerio-Nowc, Clintondale Community Schools

K.3.a. Motion by ___________, supported by ___________ to vote for __________________ as the MASB Board of Directors representative. 

                    Ayes:                                        Nays:

K.4. Approval of Fraser High School Field Trips.

K.4.a. Motion by ______________, supported by ______________ to approve the Fraser High School DECA members to the DECA International Career Development Conference in Orlando, Florida, April 25-30, 2025, as recommended.

                    Ayes:                                        Nays:

K.4.b. Motion by ______________, supported by ______________ to approve the Fraser High School HOSA members to the HOSA International Leadership Conference in Nashville, Tennessee, June 18-20, 2025, as recommended.

                    Ayes:                                        Nays:

K.4.c. Motion by ______________, supported by ______________ to approve the Fraser High School SkillsUSA members to the National SkillsUSA Leadership Conference in Atlanta, Georgia, June 23-27, 2025, as recommended.

                    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: