March 9, 2020 at 7:30 PM - Regular Meeting

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

B. Pledge to the Flag:   
Edison Elementary Students will lead the pledge.

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Fraser High School Students of the year for Math & World Language.

D.1.a. Mathematics: Rachel Jenson

D.1.b. World Language: 

D.1.b.1) Elijah DiCerbo - French

D.1.b.2)  German - Raul Tarango-Alcantar

D.1.b.3) Spanish - Caitlin Kelly

D.2. Presentation by the Fraser High School Student Council Executive Board President, Justin Babbitt.

D.3. Thomas Edison Elementary Presentation.

D.3.a. Positivity Project.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 24, 2020.

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. None.

J. Citizen: Non-Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
Daniel Thomas
Relief Custodian / District Wide
Effective: March 9, 2020

L.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend him for his years of service to the district.
John Commyn
Special Education Aide / Fraser High School
Effective: April 1, 2020
Since: February 8, 1991

L.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district.
Janice Wagge
Food Service / Fraser High School
Effective: February 27, 2020
Since: August 29, 2019

L.2. Approval to Appoint Representatives for the M.I.S.D. Budget Hearing.

L.2.a. Motion by __________, supported by ____________ to appoint the following delegate and alternate to the M.I.S.D. Budget Hearing on April 2, 2020, as recommended. 
Delegate: 
Alternate:

L.3. Approval to Adopt New Math Curriculum for Fraser High School.

L.3.a. Motion by ___________, supported by _____________ to approve the adoption of Pearson EnVision as the new Fraser High School Mathematics Curriculum beginning the 2020-2021 school year as recommended. 

L.4. Approval to Purchase Instructional Technology.

L.4.a. Motion by ____________, supported by ____________ to approve the purchase of the following as recommended:
• Apple iPads from Apple, Inc. in the amount of $129,297.50
• Griffin iPads cases from CDW in the amount of $11,794.30

L.5. Approval to award bid for Universal Power Supplies.

L.5.a. Motion by ___________, supported by _____________ to award the bid for Universal Power Supplies to Delta Networks in the amount of $46,023.00 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                        $5,273,717.41
Debt Retirement Funds                    -0-        
Capital Projects Fund                 $40,313.03 
Total                                        $5,314,030.44

N. Committee Reports:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

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