February 26, 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. Presentation by the Fraser High School DECA Executive Board.

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 5, 2024.
                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. Mid Year Benchmarking Presentation.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

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

Adrienne Grabinski
Special Education Cognatively Impaired Teacher / Edison Elementary
Effective:  January 26, 2024

Mariah Stewart
Preschool Aide / Dooley Little Learner Center
Effective:  January 22, 2024

                    Ayes:                                        Nays:

K.1.b. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district.

Amanda Langolf
Special Education Aide / Eisenhower Elementary
Effective:  February 29, 2024
Since:  September 18, 2009

Madeline Schebil
Speech Language Pathologist / Eisenhower Elementary
Effective:  February 15, 2024
Since:  May 5, 2022

                    Ayes:                                        Nays:

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

Jessica Carter

                    Ayes:                                        Nays:            

K.2.  Reorganization of the Board of Education for the year 2024.

K.2.a. Motion by _________, supported by __________ to appoint the following officers of the Fraser Board of Education for the 2024 year:                                                                         
 
President - ___________________                  Secretary - ________________
Vice President - _______________                  Treasurer - ________________ 
                    Ayes:                                        Nays:

K.2.b. Motion by ____________, supported by ______________ to name the following members to the Board of Education Committees:
 
Appointment of Committees: 
To name the following member to the Board of Education Committees for the 2024 school year:
 
Agenda: _________, _________, Carrie Wozniak (Sup., President & VP)
Budget & Finance Committee: _________, _________, ___________ (_________)
Building and Site: _________, ___________, __________ (__________)
Curriculum: _____________, __________, ___________ (________)
FCAT: __________ (________)
Personnel: ____________, ____________, ____________ (__________)
Policy: ______________, _____________, __________ (___________)
MCSBA: __________ (____________)
                    Ayes:                                        Nays:

K.3. Approval to Adopt Resolution of Sale of Instructional Technology Devices.

K.3.a. Motion by ____________, supported by ____________ to adopt the Resolution Approving the Sale of Technology Equipment and commit the proceeds to be used exclusively for the future purchase of technology infrastructure or equipment as recommended. 
                    Ayes:                                        Nays:

K.4. Approval to Award Bid for Additional Security Cameras at Fraser High School.

K.4.a. Motion by _____________, supported by _____________ to award the purchase of additional security cameras to Presidio in the amount of $19,829.97, and labor and installation to Audio Sentry Corporation in the amount of $22,902.00, for a total of $42,731.97.

                    Ayes:                                        Nays:

K.5. Approval of Fraser High School Field Trips.

K.5.a. Motion by ______________, supported by ______________ to approve the Fraser High School DECA members to the DECA International Career Development Conference in Anaheim, California, April 27- 30, 2024, as recommended.

                    Ayes:                                        Nays:

K.5.b. Motion by ______________, supported by ______________ to approve the Fraser High School HOSA members to the HOSA International Leadership Conference in Houston, Texas, June 25-30, 2024, as recommended.

                    Ayes:                                        Nays:

K.5.c. Motion by ______________, supported by ______________ to approve the Fraser High School SkillsUSA members to the National SkillsUSA Leadership Conference in Atlanta, Georgia, June 24-28, 2024, as recommended.

                    Ayes:                                        Nays:

K.6. Selection 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

K.6.a. Motion by ___________, supported by ___________ to vote for __________________ as the MASB Board of Directors representative. 

K.7. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.

K.7.a. Motion by _____________, supported by ____________ to move into closed session at the end of the meeting under Section 8c of the Open Meetings Act regarding negotiations.

Roll Call Vote:
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. 

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

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

P. Adjournment:

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