October 9, 2017 at 7:30 PM - Regular Meeting

A. Meeting called to order by ____________________________________________ at _______ p.m.
 

B. Pledge to the Flag:   

B.1. The following Disney Student Council Members will lead the Pledge:
Alexis Cuffar, Aiden Heikkila, Jaden McKinney, Ahnaleza Mittelstedt, Samantha Phillips, Samantha Piwko, Endiya Roberts, Cameron Russell, Dawson Sarcona, Violet Sarcona, Brady Slone, Collin Disney, Joshua Podgorski

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Presentation by the Fraser High School Student Council Executive Board President, Julia Wallace.

D.2. Peer 2 Peer Presentation.

D.3. Walt Disney Elementary Presentation.

D.3.a. 6th Grade Academic Showcase presented by Ms. McGuffey, Ms. Loveridge and Ms. Gee.

D.4. Athletics Presentation.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of September 25, 2017.

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Student Enrollment Update.

J. Citizen: Non-Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. First Year Probationary Contract:
Motion by ___________, supported by ______________ that David Richards, Superintendent or designee be authorized and directed to execute First Year Probationary Contract for:
Tara Lanni
Teacher / Edison Elementary
Effective: October 3, 2017

L.1.b. New Hire:
Motion by _____________, supported by _____________ to approve the following new hire:
Matthew Gentile
Custodian / Edison Elementary
Effective: October 2, 2017

L.2. Approval of Final Audit.

L.2.a. Motion by ______________, supported by ________________ to approve and accept the Audit Report for the Fiscal Year ending June 30, 2017 and commend the auditors on their excellent work regarding this report as recommended.

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                        $4,328,582.84
Debt Retirement Funds                   -0-    
Capital Projects Fund            $2,862,080.46
Total                                       $7,190,663.30

N. Committee Reports:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

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