June 22, 2026 at 7:00 PM - Regular Meeting
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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: |
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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 June 8, 2026. Ayes: Nays: |
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F. Correspondence:
Presenter:
Dr. Moco
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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: Bookmiller, Candice Media Technology Assistant-Disney Effective: May 26, 2026 Lyons, James Custodian-Eisenhower Effective: May 27, 2026 Malicki, Jason District Custodian PM Effective: May 18, 2026 Ayes: Nays: |
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J.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Herrera, Claire Teacher-Edison Elementary Effective: June 5, 2026 Since: August 1, 2024 Impellizzeri, Sarah Social Worker- Eisenhower Elementary Effective: June 5, 2026 Since: March 11, 2025 Miles, Hailey Teacher-Edison Elementary Effective: June 5, 2026 Since: August 11, 2023 Ayes: Nays: |
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J.2. Approval of Organization for the 2026-2027 School Year.
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J.2.a. Bank Depositories:
Motion by ____________, supported by ______________ to approve that the depositories of the Fraser Public School District for the 2026-2027 school year shall be any state or national bank, credit union organized and authorized to operate within the State of Michigan, or as provided by law. Ayes: Nays: |
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J.2.b. Electronic Transfer Officer:
Motion by ____________, supported by _____________ to authorize electronic fund transfers and designate the Director of Business & Finance as Electronic Transfer Officer to complete such transactions on behalf of the Board in accordance with Fraser Board of Education Policy as recommended. Ayes: Nays: |
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J.2.c. Investments:
Motion by ____________, supported by ______________ to approve Michigan Liquid Asset Fund Plus (MILAF+), Huntington Bank and Flagstar Bank as Investment Custodians for the 2026-2027 school year as recommended. Ayes: Nays: |
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J.3. Approval to Adopt Resolution regarding the School Bond Loan Fund.
Presenter:
Ms. Derosette
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J.3.a. Motion by _____________, supported by ____________ to adopt the resolution authorizing our participation in the School Loan Revolving Fund and authorize the Director of Business & Finance to execute any and all documents needed to apply for and close the loan as recommended.
Ayes: Nays: |
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J.4. Approval of Tax Levy for the 2026-2027 school year.
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J.4.a. Motion by _____________, supported by ______________, to set the operating tax levy at 18.0 mills and cap the debt levy at 7.0 mills with the additional debt funds borrowed from the School Loan Revolving Fund for the 2026-2027 school year as recommended.
Ayes: Nays: |
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J.5. Approval of Insurance Coverage.
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J.5.a. Motion by _____________, supported by ________________ to approve the insurance coverage proposed by SET-SEG for the 2026-2027 fiscal year and authorize the Director of Business & Finance to finalize limits and deductibles as recommended.
Ayes: Nays: |
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J.6. Approval of Contract Renewal for Trash and Recycling Removal Services.
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J.6.a. Motion by _____________, supported by ______________ to renew the contract for recycling and trash removal services with Priority Waste through June 30, 2027 in the amount of $1,242 per month July-August; and $3,450 per month September-June, as recommended.
Ayes: Nays: |
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J.7. Approval to Award the Bid for Printing of Elementary Math Materials.
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J.7.a. Motion by _____________, supported by _____________ to award the bid for Printing of Elementary Math Materials to Data Reproductions Corporation for 2026-2027 for the amount of $28,080.27, as recommended.
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J.8. Approval to Award Bid Pack #7 - Edison & Eisenhower Renovations.
Presenter:
Mr. Birko
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J.8.a. Motion by ___________, supported by _____________ to award the bid for Bid Pack #7 - Edison and Eisenhower Renovations to Watson Bros. Service Co. Inc. for Mechanical in the amount of $3,370,000.00 and DeHondt Electric for Electrical in the amount of $288,000.00, for a total amount of $3,658,000.00, as recommended.
Ayes: Nays: |
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J.9. Approval of Third-Party Platforms for the 2026-2027 School Year.
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J.9.a. Motion by __________, supported by ___________ to approve Lincoln Learning and Edgenuity as the third-party providers for online learning during the 2026-2027 school year, as recommended.
Ayes: Nays: |
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J.10. First Consideration of New and Revised Policies.
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J.11. 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.11.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 |
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K. Financial Report:
Presenter:
Ms. Derosette
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K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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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: |