November 7, 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. Michigan Art Educator of the Year Presentation. 

D.2. Presentation by the Fraser High School Student Council Executive Board President, Frankie Palazzolo.

D.3. Emerson Elementary Presentation.

D.3.a. Student Goals in the Fifth Grade

D.4. Student Achievement Presentation

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of October 24, 2022.
                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. District Updates.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Rebecca Smith-Darner
Speech Language Pathologist / Twain Elementary
Effective:  October 7, 2022

Rachel Trudeau
Great Start Readiness Teacher / Dooley Center
Effective:  October 12, 2022

                    Ayes:                                        Nays:

L.1.b. First Year Probationary Contracts:
Motion by ____________, supported by _____________  that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute First Year Probationary Contracts for:

Rebecca Smith-Darner
Rachel Trudeau

                    Ayes:                                        Nays:

L.1.c. Tenure Contract:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute Tenure Contract for the 2022-2023 school year for the following teacher:
       
Jennifer Medaugh

                    Ayes:                                        Nays:

L.2. Approval to Purchase Cross Walk Signals.

L.2.a. Motion by _____________, supported by ______________ to approve the purchase of two solar powered rectangular rapid flashing beacons for a total cost of $50,000, as recommended. 
                    Ayes:                                        Nays:

L.3. Approval to Award Bid for FHS Projects.

L.3.a. Motion by _____________, supported by ______________ to award the bid for FHS Projects to Spartan Construction Group, Inc. in the amount of $374,000, as recommended. 
                    Ayes:                                        Nays:

L.4. Approval to Award Bid for Districtwide PA System Replacement.

L.4.a. Motion by _____________, supported by ______________ to award the bid for District Wide PA Replacement to SoundCom Systems, in the amount of $482,535, as recommended. 
                    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                          $3,001,990.87
Debt Retirement Funds             1,694,227.20             
Food Service Funds                     224,766.45
Capital Projects Fund                     19,796.47
Total                                         $4,940,780.99
                    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: