December 18, 2017 at 7:30 PM - Regular Meeting

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

B. Pledge to the Flag:   

B.1. Student Council Members: Riley Barton, Kennedy Schubeck, Katelyn Nielsen and Lana Kauffman.

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Eisenhower Elementary Presentation.

D.1.a. Destination Imagination program at Eisenhower Elementary.  The program is a pre-cursor for Science Olympiad for lower elementary students.

D.2. Presentation by the Fraser High School Student Council Executive Board President, Julia Wallace.

D.3. Fraser High Students of the year for Social Studies and Industrial Tech.

D.3.a. Social Studies:
Olivia Byrne

D.3.b. Industrial Technology:
Alexander Meredith

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 6, 2017.

G. Operations & Maintenance Department Status Report:

H. Correspondence:

H.1. Letter regarding the Title IX Coordinator.

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

I. Superintendent's Report:

I.1. Marketing Update.

J. Citizen: Non-Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hires:

L.1.a.1) Motion by ___________, supported by ____________ that David Richards, Superintendent or designee be authorized and directed to execute First Year Probationary Contract for:
Ashley Lenard
Social Worker / Mark Twain
Effective: December 11, 2017

L.1.a.2) Motion by _____________, supported by ___________ to approve the following new hire:
Jessica Zielkowski
Payroll – Bookkeeper / Administration Building
Effective: December 4, 2017

L.1.b. Resignations: 
Motion by ____________, supported by ___________ to accept the following resignations, commending them for their years of service to the district:
Kerri Cosgro-Daggy – PESG Employee
English Language Learner Tutor / District Wide
Since: September 18, 2015
Effective: December 1, 2017

Harmony Finley
Food Service / Richards Middle School
Since: October 20, 2015
Effective: December 8, 2017

Catherine Stanziola
Social Worker / Mark Twain
Since: October 3, 2014
Effective: December 15, 2017

L.2. Resolution of Support: School Finance Research Collaborative First Consideration/Reading.

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                        $4,689,959.64
Debt Retirement Funds                    -0-
Capital Projects Fund                  $61,458.79 
Total                                        $4,751,418.43

M.2. Motion by _____________, supported by _______________ to accept and file the Financial Reports.

N. Committee Reports:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

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