January 10, 2022 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. Fraser High School Students of the Year for Science & English Departments.

D.1.a. Science Student of the Year: Olivia Holley

D.1.b. English Student of the Year: Caitlin Mulkey

D.2. Presentation by the Fraser High School Student Council Executive Board President, Joshua Crook.

D.3. Salk Elementary Presentation.

D.3.a. UDL with Young Learners

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of December 8, 2021.
                    Ayes:                                        Nays:
 

F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of December 13, 2021.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. District Updates and Board Appreciation

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Second Consideration and Approval to Adopt New Policy.

L.1.a. Motion by _________, supported by __________ to approve and adopt policy 8010, as recommended.
                    Ayes:                                        Nays:

L.2. Human Resources Report.

L.2.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district.

Christina Sorrow
Teacher / Special Education
Effective: January 5, 2022
Since: August 26, 2011
                    Ayes:                                        Nays:

L.2.b. Second Year Probationary Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Second Year Probationary Contract for:
Annemarie Campo
                    Ayes:                                        Nays:

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                        $6,084,318.08
Debt Retirement Funds                     -0-
Capital Projects Fund          _ $  114,113.08
Total                                       $6,198,431.16
                    Ayes:                                    Nays:
 

N. Committee Reports:

O. Citizen: Non-Agenda Items:

P. Miscellaneous Business:

P.1. Schedule of Activities. 

Q. Adjournment:

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