April 22, 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:

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of April 8, 2024.

                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. Climate Survey Data.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:
Andrea Anderson
Culinary/Fashion Design Lab Technician / Fraser High School
Effective: April 9, 2024

                    Ayes:                                        Nays:

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

Michael Clark
Printer / Administration Building
Effective: April 30, 2024
Since: October 7, 1987

Daniel Waters
Assistant Superintendent of Safety, Facilities & Transportation / O&M
Effective: April 17, 2024
Since: June 20, 2011

                    Ayes:                                        Nays:

K.1.c. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend him for his service to the district.

David Foley
Custodian / Salk Elementary
Effective: April 26, 2024
Since: November 19, 2019

                    Ayes:                                        Nays:

K.2. Adopt Resolution Declaring 80%/20% Insurance Contribution Election Under 2011 PA 152.

K.2.a. Motion by _____________, supported by ______________ to adopt the Resolution Declaring 80%/20% Insurance Contribution Election Under PA 152 as recommended. 

                    Ayes:                                        Nays:

K.3. Approval to Appoint Auditors.

K.3.a. Motion by ____________, supported by ______________ to appoint Buss & Company, P.C. as Auditors for Fraser Public Schools for the year ending June 30, 2023.
                    Ayes:                                        Nays:

K.4. Resolution to meet in Closed Session in accordance with the Open Meetings Act, Section 8c regarding negotiations at the end of the meeting.

K.4.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: