November 18, 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. Amendment of Agenda:

E. Approval of Minutes:

E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 4, 2024.

                    Ayes:                                        Nays:

F. Correspondence:

G. Superintendent's Report:

G.1. District Updates.

H. Citizen: Agenda Items:

I. Old Business:

J. New Business:

J.1. Human Resources Report.

J.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire:

Andrews, Allyson
Special Education Resource Room Teacher / Eisenhower Elementary
Effective:  October 14, 2024

                    Ayes:                                        Nays:

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

Sippin, Kayla
Psychologist / Twain Elementary
Effective:  November 15, 2024
Since:  March 21, 2022

                    Ayes:                                        Nays:

J.1.c. Tenure Contracts:
Motion by ___________, supported by __________ that Dr. Carrie Wozniak, Superintendent or designer, be authorized and directed to execute Tenure Contracts for the following:
       
Alyssa McNamara
Sally Rattee
Sarah Rattee

                    Ayes:                                        Nays:

J.2. Approval to Adopt the Resolution for Fraser Public Schools Emergency Operation Plan (EOP).

J.2.a. Motion by _______________, supported by _______________ to adopt Fraser Public Schools Emergency Operation Plan (EOP) resolution as recommended.

                    Ayes:                                        Nays:

J.3. Approval to Award Bid.

J.3.a. Motion by _____________, supported by _____________ to award Bid Pack #3 - Fraser High School Site Renovations to T&M Asphalt Paving, Inc. in the amount of $3,292,827.

                    Ayes:                                        Nays:

J.4. Approval to Adopt Resolution authorizing the issuance of the 2025 School Building and Site and Refunding bonds.

J.4.a. Motion by _____________, supported by _____________ to adopt the resolution authorizing the issuance of the 2025 Building and Site Bonds and Refunding Bonds  as recommended.

                    Ayes:                                        Nays:

K. Financial Report:

K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

L. Committee Reports:

M. Citizen: Non-Agenda Items:

N. Miscellaneous Business:

N.1. Schedule of Activities. 

O. Adjournment:

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