September 27, 2021 at 7:00 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:

D.1. Career Technical Education (CTE) Update.

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 13, 2021.
                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. District updates.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hires:
Thomasine Carswell
Bus Driver / Transportation Department
Effective: September 21, 2021

Dominic Malta
Technology Assistant / Fraser High School
Effective: August 31, 2021
                    Ayes:                                        Nays:

Motion by ____________, supported by ___________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute a first year probationary Administrator contract for the following: 
Shannon Holmes
Assistant Principal / Fraser High School
Effective: September 3, 2021
                    Ayes:                                        Nays:

Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contracts for:
Melissa Maurer
Guidance Counselor / Fraser High School
Effective: August 31, 2021
                   Ayes:                                        Nays:

K.1.b. Retirement:
Motion by __________, supported by ____________ to approve the following retirement and commend her for her years of service to the district.
Kathleen Burlager
Preschool Teacher / Dooley Center
Since: September 10, 1997
Effective: September 22, 2021
                    Ayes:                                        Nays:

K.2. Approval of Legal Services.

K.2.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firm and area of expertise effective immediately as recommended:

Educators Legal Services, PLLC (Special Education)
                    Ayes:                                        Nays:

K.3. Approval to Purchase Food Service Vehicles.

K.3.a. Motion by __________, supported by ____________ to approve the purchase of two 2022 GMC Savana Commercial Cutaway 3500 Vans for a total amount of $87,252.00 as recommended.
                    Ayes:                                        Nays:

L. Financial Report:

L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:

M. Committee Reports:

N. Citizen: Non-Agenda Items:

O. Miscellaneous Business:

O.1. Schedule of Activities. 

P. Adjournment:

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