September 11, 2023 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. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of August 14, 2023.

                    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:

Anita Amigliore
Young 5s Teacher / Salk Elementary
Effective:  August 11, 2023

Maya Antkowiak
Social Worker / Dooley Little Learner Center
Effective:  June 12, 2023

James Baker
Assistant Principal / Fraser High School
Effective:  August 18, 2023

Sarah Bergen
Special Education Teacher / Richards Middle School
Effective:  July 18, 2023

Rachael Betts
Kindergarten Teacher / Emerson Elementary
Effective:  June 29, 2023

Holly Bolen
Art Teacher / Fraser High School
Effective:  June 29, 2023

Deborah Bruce
Bus Driver / Bus Garage
Effective:  August 29, 2023

Veronica Budnick
6th Grade Teacher / Salk Elementary
Effective:  July 18, 2023

Olivia Byrne
Math Teacher / Fraser High School
Effective:  May 16, 2023

Amelia Ciaramitaro
Social Worker / Disney Elementary
Effective:  May 23, 2023

Jennifer Danaj
5th Grade Teacher / Twain Elementary
Effective:  June 28, 2023

Ian DiCerbo
4th Grade Teacher / Emerson Elementary
Effective:  July 26, 2023

Jacqui Feldman
4th Grade Teacher / Emerson Elementary
Effective:  August 28, 2023

Samantha Fershin
Psychologist / Disney Elementary
Effective:  March 9, 2023

Gennifer Galambus
Great Start Readiness Teacher / Dooley Little Learner Center
Effective:  May 15, 2023

Brandon Hamada
Special Education Aide / Fraser High School
Effective:  August 18, 2023

George Hammer
Career Navigator / Fraser High School
Effective:  July 27, 2023

Brianna Hasselle
Social Worker / Edison Elementary 
Effective:  June 16, 2023

Karen Highuchi
Great Start Readiness Aide / Dooley Little Learner Center
Effective:  June 16, 2023

John Karwowski
Welding Teacher > Co-Teacher / Fraser High School
Effective:  August 24, 2023

Jaclyn Kausch
Work Based Learning Coordinator / Fraser High School
Effective:  August 11, 2023

Joseph A. Kowalski
4th Grade Teacher / Twain Elementary
Effective:  August 11, 2023

Samantha Kriebel
Food Service Helper / Fraser High School
Effective:  July 26, 2023

Kaeli Lasater
5th Grade Teacher / Salk Elementary
Effective:  July 11, 2023

Amy Lindsay
6th Grade Teacher / Edison Elementary
Effective:  August 11, 2023

Nicole McGlory
Special Education Teacher / Fraser High School
Effective:  May 26, 2023

Hailey Miles
2nd Grade Teacher / Edison Elementary
Effective:  August 11, 2023

Michelle Neal-McGlaun
Special Education Teacher / Fraser High School
Effective:  August 16, 2023

Renee Oakes
Special Education Teacher / Fraser High School
Effective:  June 6, 2023

Amy Olenzek
French Teacher / Fraser High School
Effective:  June 5, 2023

Olivia Ottenbacher
Psychologist / Eisenhower Elementary & Dooley Little Learner Center
Effective:  May 10, 2023

Jessica Parrish
Special Education Teacher / Fraser High School
Effective:  July 11, 2023

Lily Piatek
Culinary/Fashion Design Lab Technician / Fraser High School
Effective:  August 8, 2023

Shannon Pulver
Business Teacher / Fraser High School
Effective:  August 1, 2023

Austin Raska
Welding Technician > Co-Teacher / Fraser High School
Effective:  August 28, 2023

Sarah Rinna
Social Worker / Twain Elementary
Effective:  April 29, 2023

Meagan Soffin
Psychologist / Salk Elementary
Effective:  April 7, 2023

Hunter Soper
Technology Support Assistant / Richards Middle School
Effective:  July 27, 2023

Laura Steinhauser
English Teacher / Fraser High School
Effective:  July 10, 2023

Natalie Urick
6th Grade Teacher / Eisenhower Elementary
Effective:  July 10, 2023

Jacqlyn Webb
Career Navigator / Fraser High School
Effective:  July 27, 2023

April Wojciechowski
Health / Science Lab Technician / Fraser High School
Effective:  August 8, 2023

James Zanotti
Social Studies Teacher / Fraser High School
Effective:  August 5, 2023

Vicky Zoldos
Spanish Teacher / Fraser High School
Effective:  August 1, 2023

                    Ayes:                                        Nays:

L.1.b. Retirements:
Motion by __________, supported by ____________ to approve the following retirement and commend them for their years of service to the district.

Shirley Monk
Social Worker / Richards Middle School
Since:  January 25, 2023
Effective:  September 22, 2023

Thomas Shock, Sr.
Custodian / Richards Middle School
Since:  July 1, 1997
Effective:  September 1, 2023

                    Ayes:                                        Nays:

L.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district.

James Feld
Teacher / Richards Middle School
Since:  August 17, 2015
Effective:  August 17, 2023

Regina Holtyn
Administrative Assistant / Richards Middle School
Since:  February 10, 2012
Effective:  September 29, 2023

Katherine Knapp
Special Education Teacher / Fraser High School
Since:  September 1, 2009
Effective:  August 18, 2023

                    Ayes:                                        Nays:

L.2. Bond Update Presentation.

L.3. Approval to Waive Athletic Pay-to-Play Fees for the 2023-2024 School Year. 

L.3.a. Motion by ___________, supported by ____________ to waive athletic pay-to-play fees for the 2023-2024 school year for Richards Middle School and Fraser High School, and to reimburse fees that have been paid for fall sports. 
                    Ayes:                                        Nays:

L.4. Appointment of Delegates for the 2023 Michigan Association of School Boards Delegate Assembly.

L.4.a. Motion by _____________, supported by ______________  that the Fraser Board of Education authorizes interested members of the Board of Education to attend the MASB 2023 Annual Leadership Conference and Delegate Assembly in Lansing, Michigan, November 9-12, 2023, and also authorize district reimbursement of actual and necessary expenses incurred by Board Member for such attendance, including Board Member access to applicable cash advance as provided in Board Policy, and to name the following delegates to represent the Fraser Board of Education at the MASB 2023 Delegate Assembly:

Delegates:  
 _____________, ____________
 _____________, ____________
 _____________, ____________
                     
Alternates:  
_____________, ____________
_____________, ____________
_____________, ____________

                    Ayes:                                        Nays:

L.5. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8e regarding a legal opinion at the end of the meeting.

L.5.a. Motion by _____________, supported by ____________ to move into closed session at the end of the meeting under Section 8e of the Open Meetings Act regarding a legal opinion.

Roll Call Vote:
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                        $4,403,373.26
Food Service Fund                       84,767.80
Debt Retirement Funds                     356.78
Capital Projects Fund                 124,788.72
Total                                       $4,613,286.56

                    Ayes:                                    Nays:
 

N. Committee Reports:

O. Citizen: Non-Agenda Items:

P. Miscellaneous Business:

P.1. Schedule of Activities. 

P.2. Adjourn to Closed Session: _______ p.m.

P.3. Return to Open Session: _______ p.m.

Q. Adjournment:

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