February 28, 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. Eisenhower Elementary Presentation.

D.1.a. Supporting UDL with BrainPop

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 7, 2022.
                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. District Updates and Benchmarking Data

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.
Audrey Hernden
Admin Assistant to Director of Elementary Instruction/Board Office
Effective: February 18, 2022
Since: April 4, 2018

Alycia Williams
Teacher/Fraser High School
Effective: February 11, 2022
Since: October 26, 2017

Constance Wisbiski
Host Server/Salk Elementary
Effective: February 25, 2022
Since: January 19, 2021
                    Ayes:                                        Nays:

K.1.b. Contract Ratification Re-Opener and 1 Year Extension:
Motion by __________, supported by __________ to ratify the tentative agreement for the following: 
Fraser Administrative Assistants, AFSCME Local 1884
Fraser Food Service, AFSCME Local 3846
Fraser Media Technology Assistants, AFSCME Local 3846
Fraser Operations & Maintenance, AFSCME Local 3846
Fraser Transportation, AFSCME Local 3846
                    Ayes:                                        Nays:

K.2. Michigan Association of School Boards Board of Directors Election.

K.2.a. Motion by __________, supported by _________ to cast the Ballot for the 2022 Michigan Association of School Boards Board of Directors Election, Section 8 Director for ________________ of ____________ as recommended.

• Melandie Hines, Wayne Westland Community Schools
• Darlene Pomponio, Southgate Community School District
• Angie Smith, Farmington Public Schools
• Michael Swiecki, Wyandotte Public Schools

              Ayes:                                    Nays:

K.3. Approval to Award Bid for Network Firewall.

K.3.a. Motion by _____________, supported by ______________ to award the bid for the network firewall to Cerdant in the amount of $87,515.21 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: