August 15, 2016 at 7:30 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:

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of July 18, 2016.

G. Operations & Maintenance Department Status Report:

H. Correspondence:

H.1. Thank you note.

H.1.a. Motion by ____________, supported by ____________ to accept and file all correspondence. 

I. Superintendent's Report:

I.1. Reporting on the following:
• Galileo Leadership Symposium.
• Back to School Events.

J. Citizen: Non-Agenda Items:

K. Old Business:

K.1. Elementary Math Pilot Program Presentation.

L. New Business:

L.1. Human Resource Report.

L.1.a. Resignation: 
Motion by ____________, supported by ____________ to accept the following resignation, commending her for her service to the district:
Sylvia Choulagh
Teacher / Fraser High School and Richards Middle School
Since: July 16, 2016
Effective: August 3, 2016

L.1.b. New Hires – Probationary Contracts for:
Motion by _____________, supported by _____________ that Dr. David Richards, Superintendent or designee be authorized and directed to execute the Administrator Contracts, for the period of August 3, 2016 to June 30, 2017 as recommended for the following:
Gary Abud
Principal / Mark Twain Elementary
Effective: August 3, 2016

Motion by _____________, supported by _____________ that Dr. David Richards, Superintendent or designee be authorized and directed to execute the Administrator Contracts, for the period of August 1, 2016 to June 30, 2017 as recommended for the following: 
Jason Ohrt
Assistant Principal / Fraser High School
Effective: August 1, 2016                  

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                        $4,036,278.84
Debt Retirement Funds                   -0-    
Capital Projects Fund                      -0-        
Total                                       $4,036,278.84

N. Committee Reports:

O. Miscellaneous Business:

O.1. Schedule of Activities.

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.