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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: |
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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 Budget Workshop of June 22, 2026. Ayes: Nays: |
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E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 22, 2026. Ayes: Nays: |
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E.3. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Hearing of June 24, 2026. Ayes: Nays: |
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E.4. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of June 24, 2026. Ayes: Nays: |
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F. Operations & Maintenance Department Status Report:
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G. Correspondence:
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H. Superintendent's Report:
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H.1. District Updates.
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I. Citizen: Agenda Items:
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J. Old Business:
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K. New Business:
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K.1. Human Resources Report.
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K.1.a. Contract Ratification.
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K.1.a.1) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 1884.16 - Administrative Assistants bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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K.1.a.2) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 3846.14 - Food Service bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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K.1.a.3) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 3846.13 - Media Technology Assistants bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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K.1.a.4) Motion by _____________, supported by ____________ to ratify the Agreement with the Fraser Affiliated Administrators bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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K.1.b. Approval of Two-Year Contracts for Non-Affiliated Administrator:
Motion by ___________, supported by ________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute a Two-Year Contract effective July 1, 2026 to June 30, 2028 for Presleigh Derosette, Director of Business and Finance: Ayes: Nays: |
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K.1.c. Approval of One-Year Contracts for Non-Affiliated Administrator:
Motion by ___________, supported by ________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute a One-Year Contract effective July 1, 2026 to June 30, 2027 for Bridget Murawski, Director of Special Education: Ayes: Nays: |
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K.1.d. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Costanzo, Franceso Culinary Teacher-FHS Effective: June 8, 2026 Goodwin, Gerald Adaptive PE Teacher-Eisenhower Elementary Effective: April 30, 2026 Holzworth, Trynity Social Worker-Salk Elementary Effective: May 11, 2026 Young, Joshua Social Worker-Twain Elementary Effective: May 19, 2026 Ayes: Nays: |
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K.1.e. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district. Palus, Mary Teacher-Twain Elementary Effective: June 30, 2026 Since: October 24, 1997 Rubino, Frank Maintenance Effective: July 31, 2026 Since: June 23, 1986 Trainor, Katherine Custodian-RMS Effective: July 8, 2026 Since: September 24, 2015 Ayes: Nays: |
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K.1.f. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Copacia, Rochelle Teacher-Emerson Elementary Effective: July 6, 2026 Since: August 11, 2015 Carnaghi, Angela Teacher-Emerson Elementary Effective: June 30, 2026 Since: August 17, 2024 Karwowski, John Teacher-FHS Effective: June 30, 2026 Since: August 24, 2023 Ayes: Nays: |
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K.2. Second Consideration and Approval to Adopt Revised Policies.
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K.2.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.
Ayes: Nays: |
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K.3. Approval to Award Bid Pack #6B - Fraser High School Industrial Sewing Room.
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K.3.a. Motion by ___________, supported by _____________ to award the bid for Bid Pack #6B - Fraser High School Industrial Sewing Room to E & L Construction Group in the amount of $200,424, as recommended.
Ayes: Nays: |
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K.4. 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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K.4.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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L. Approval of Financial Transactions:
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L.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 $3,980,730.30 Food Service Fund 251,170.51 Student/School Activities Fund 14,178.18 Debt Retirement Funds 1,093.31 2023 Capital Projects Fund 4,779,186.00 2025 Capital Projects Fund 31,600.00_ Total $9,057,958.30 Ayes: Nays: |
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M. Committee Reports:
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N. Citizen: Non-Agenda Items:
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O. Miscellaneous Business:
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O.1. Schedule of Activities.
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O.2. Adjourn to Closed Session: _______ p.m.
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O.3. Return to Open Session: _______ p.m.
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P. Adjournment:
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P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
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| Subject: |
B. Pledge to the Flag:
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| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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| Subject: |
D. Amendment of Agenda:
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| Subject: |
E. Approval of Minutes:
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| Subject: |
E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Workshop of June 22, 2026. Ayes: Nays: |
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| Subject: |
E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of June 22, 2026. Ayes: Nays: |
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| Subject: |
E.3. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Budget Hearing of June 24, 2026. Ayes: Nays: |
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| Subject: |
E.4. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of June 24, 2026. Ayes: Nays: |
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| Subject: |
F. Operations & Maintenance Department Status Report:
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| Presenter: |
Mr. Birko
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| Subject: |
G. Correspondence:
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| Presenter: |
Dr. Moco
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
H.1. District Updates.
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Description:
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| Subject: |
I. Citizen: Agenda Items:
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| Subject: |
J. Old Business:
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| Subject: |
K. New Business:
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| Subject: |
K.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.1.a. Contract Ratification.
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| Subject: |
K.1.a.1) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 1884.16 - Administrative Assistants bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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| Subject: |
K.1.a.2) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 3846.14 - Food Service bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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| Subject: |
K.1.a.3) Motion by _____________, supported by ____________ to ratify the Agreement with the AFSCME Local 3846.13 - Media Technology Assistants bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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| Subject: |
K.1.a.4) Motion by _____________, supported by ____________ to ratify the Agreement with the Fraser Affiliated Administrators bargaining unit for July 1, 2026 to June 30, 2027, as recommended.
Ayes: Nays: |
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| Subject: |
K.1.b. Approval of Two-Year Contracts for Non-Affiliated Administrator:
Motion by ___________, supported by ________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute a Two-Year Contract effective July 1, 2026 to June 30, 2028 for Presleigh Derosette, Director of Business and Finance: Ayes: Nays: |
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| Subject: |
K.1.c. Approval of One-Year Contracts for Non-Affiliated Administrator:
Motion by ___________, supported by ________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute a One-Year Contract effective July 1, 2026 to June 30, 2027 for Bridget Murawski, Director of Special Education: Ayes: Nays: |
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| Subject: |
K.1.d. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Costanzo, Franceso Culinary Teacher-FHS Effective: June 8, 2026 Goodwin, Gerald Adaptive PE Teacher-Eisenhower Elementary Effective: April 30, 2026 Holzworth, Trynity Social Worker-Salk Elementary Effective: May 11, 2026 Young, Joshua Social Worker-Twain Elementary Effective: May 19, 2026 Ayes: Nays: |
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| Subject: |
K.1.e. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district. Palus, Mary Teacher-Twain Elementary Effective: June 30, 2026 Since: October 24, 1997 Rubino, Frank Maintenance Effective: July 31, 2026 Since: June 23, 1986 Trainor, Katherine Custodian-RMS Effective: July 8, 2026 Since: September 24, 2015 Ayes: Nays: |
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| Subject: |
K.1.f. Resignations:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Copacia, Rochelle Teacher-Emerson Elementary Effective: July 6, 2026 Since: August 11, 2015 Carnaghi, Angela Teacher-Emerson Elementary Effective: June 30, 2026 Since: August 17, 2024 Karwowski, John Teacher-FHS Effective: June 30, 2026 Since: August 24, 2023 Ayes: Nays: |
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| Subject: |
K.2. Second Consideration and Approval to Adopt Revised Policies.
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| Subject: |
K.2.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.
Ayes: Nays: |
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| Subject: |
K.3. Approval to Award Bid Pack #6B - Fraser High School Industrial Sewing Room.
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| Presenter: |
Mr. Birko
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| Subject: |
K.3.a. Motion by ___________, supported by _____________ to award the bid for Bid Pack #6B - Fraser High School Industrial Sewing Room to E & L Construction Group in the amount of $200,424, as recommended.
Ayes: Nays: |
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| Subject: |
K.4. 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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| Subject: |
K.4.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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| Subject: |
L. Approval of Financial Transactions:
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| Presenter: |
Ms. Derosette
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| Subject: |
L.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 $3,980,730.30 Food Service Fund 251,170.51 Student/School Activities Fund 14,178.18 Debt Retirement Funds 1,093.31 2023 Capital Projects Fund 4,779,186.00 2025 Capital Projects Fund 31,600.00_ Total $9,057,958.30 Ayes: Nays: |
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| Subject: |
M. Committee Reports:
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| Subject: |
N. Citizen: Non-Agenda Items:
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| Subject: |
O. Miscellaneous Business:
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| Subject: |
O.1. Schedule of Activities.
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| Subject: |
O.2. Adjourn to Closed Session: _______ p.m.
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| Subject: |
O.3. Return to Open Session: _______ p.m.
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| Subject: |
P. Adjournment:
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| Subject: |
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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