September 22, 2025 at 7:00 PM - Regular Meeting
Agenda |
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
D. Amendment of Agenda:
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E. Approval of Minutes:
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E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of September 8, 2025. Ayes: Nays: |
F. Correspondence:
Presenter:
Dr. Moco
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F.1. Letter of Resignation.
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G. Superintendent's Report:
Presenter:
Dr. Wozniak
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G.1. District Updates.
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H. Citizen: Agenda Items:
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I. Old Business:
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J. New Business:
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J.1. Human Resources Report.
Presenter:
Mr. Terman
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J.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Derosette, Presleigh Director of Business and Finance / Administration Building Effective: October 6, 2025 Kaczorowski, Karen Food Service / Edison Elementary Effective: August 27, 2025 Roper, Natalie Food Service / Fraser High School Effective: August 2, 2025 Ayes: Nays: |
J.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district. Van Sickle, Teresa Human Resource Specialist / Administration Building Effective: September 30, 2025 Since: March 25, 2002 Ayes: Nays: |
J.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Johnson, Michelle Transportation Dispatcher / Bus Garage Effective: September 30, 2025 Since: March 17, 2004 Mulford, Michalina Food Service / Edison Elementary Effective: September 13, 2025 Since: January 31, 2024 Santarromana, Leilani Food Service / Fraser High School Effective: September 26, 2025 Since: February 24, 2025 Ayes: Nays: |
J.1.d. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee be authorized and directed to execute Tenure Contracts for the following teacher: Holly Bolen Ayes: Nays: |
J.2. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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J.2.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays |
K. Financial Report:
Presenter:
Mrs. Agrusa
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K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
L. Committee Reports:
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M. Citizen: Non-Agenda Items:
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N. Miscellaneous Business:
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N.1. Schedule of Activities.
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N.2. Adjourn to Closed Session: _______ p.m.
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N.3. Return to Open Session: _______ p.m.
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O. Adjournment:
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O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |