February 5, 2024 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 Business & World Language Departments.

D.1.a. Business/Technology Student of the Year: Jack Schwab

D.1.b. World Language - French Student of the Year: Audrey Steepe

D.1.c. World Language - Spanish Student of the Year: Madison Cardwell

D.2. Presentation by the Fraser High School Student Council Executive Board President, Kaleigh Nordstrom.

D.3. Edison Elementary Presentation.

D.3.a. Ongoing PBIS Progress

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of Janaury 22, 2024.
                    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 Hire:
Motion by __________, supported by ____________ to approve the following new hire:
Olivia King
Elementary Specials Teacher / Twain > Edison > Eisenhower
Effective:  January 18, 2024

                    Ayes:                                        Nays:

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

Andrea Frankovich
Administrative Assistant Bookkeeper - Childcare / Administration Building
Effective:  January 30, 2024
Since:  June 16, 2022

Anayvi Martin
Early Childhood Special Education Aide / Dooley Little Learners
Effective:  February 15, 2024
Since:  August 12, 2022

                    Ayes:                                        Nays:

L.1.c. First Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute First Year Probationary Contract for:

Olivia King

                    Ayes:                                        Nays:            

L.1.d. Third Year Probationary Teacher Contracts:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contracts for:

Jillian Carter
James Kokenyesdi

                    Ayes:                                        Nays:            

L.1.e. Fourth Year Probationary Teacher Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fourth Year Probationary Contract for:

Jeffrey Awwad

                    Ayes:                                        Nays:      

L.2. Second Consideration and Approval to Adopt Revised Policies.

L.2.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.
                    Ayes:                                        Nays:

L.3. Approval to Adopt the First Budget Amendment for 2023-2024.

L.3.a. Motion by______________, supported by _______________ to adopt the First Budget Amendment of the General Fund for the 2023-2024 school year as recommended.
                    Ayes:                                        Nays:

L.4. Review of Candidates for the MASB Board of Directors Election.
Region 8 Candidates are:

• Melandie Hines, Wayne Westland Community Schools
• Birgit McQuiston*, Lake Orion Community Schools
• Evelyn Pridemore, Redford Union School District

* = Incumbent

L.5. Approval to Award Bid for CTE Laser Engraver.

L.5.a. Motion by _____________, supported by _____________ to award the bid for the CTE laser engraver to AP Lazer in the amount of $43,683.

                    Ayes:                                        Nays:

L.6. Adoption of Resolution to add the Michigan Liquid Asset Fund Plus (MILAF) as an Investment Custodian.

L.7. Motion by ____________, supported by ______________ to adopt the resolution to join the Michigan Liquid Asset Fund Plus as an additional Investment Custodian for the 2023-2024 school year 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                        $3,904,731.22
Food Service Fund                     231,973.70
Debt Retirement Funds                     500.00
Capital Projects Fund                 _11,166.42
Total                                       $4,148,371.34

                    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: