June 9, 2025 at 7:00 PM - Regular Meeting
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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D. Presentations & Special Recognition:
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D.1. Retirement Recognition.
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D.2. ESports Presentation.
Presenter:
Mrs. Vrzovski, Mr. Westerhof
Description:
Link to Presentation.
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D.3. School-Aged Child Care Presentation.
Presenter:
Mrs. Mulligan
Description:
Link to Presentation.
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E. Amendment of Agenda:
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F. Approval of Minutes:
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F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of May 19, 2025. Ayes: Nays: |
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F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 19, 2025. Ayes: Nays: |
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G. Operations & Maintenance Department Status Report:
Presenter:
Mr. Birko
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H. Correspondence:
Presenter:
Dr. Moco
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I. Superintendent's Report:
Presenter:
Dr. Wozniak
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I.1. Strategic Plan Updates.
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J. Citizen: Agenda Items:
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K. Old Business:
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L. New Business:
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L.1. Human Resources Report.
Presenter:
Mr. Terman
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L.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires: Bariatakis, Irene Administrative Assistant-Receptionist / Administration Building Effective: May 7, 2025 Dryda, Colleen Food Service / Eisenhower Elementary Effective: May 2, 2025 Heldenbrand, Nikki Daycare Aide / Dooley Little Learners Effective: May 14, 2025 Ayes: Nays: |
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L.1.b. Retirements:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district. Moss, Tamara Daycare Aide / Dooley Little Learners Effective: June 6, 2025 Since: November 20, 2013 Wojcik, Madonna Food Service / Richards Middle School Effective: June 6, 2025 Since: August 31, 2004 Ayes: Nays: |
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L.1.c. Resignations:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district. Gerber, Melissa Lead Daycare / Dooley Little Learner Effective: May 26, 2025 Since: Novermber 1, 2013 Ciaramitaro, Amelia Social Worker / Disney Elementary Effective: June 6, 2023 Since: May 23, 2023 Dicerbo, Ian 4th Grade Teacher / Emerson Elementary Effective: June 13, 2025 Since: October 15, 2021 King, Olivia 1st Grade Teacher / Twain Elementary Effective: June 6, 2025 Since: November 7, 2023 Lindsay, Amy 6th Grade Teacher / Edison Elementary Effective: June 30, 2025 Since: August 11, 2023 Ayes: Nays: |
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L.2. Approval to adopt the Resolution in Support of the Fraser High School Esports Team.
Presenter:
Ms. Wozniak
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L.2.a. Motion by _____________, supported by ___________ to adopt the Resolution Congratulating the Fraser High School Junior Varsity Esports Team for Their Remarkable Achievements, as recommended.
Ayes: Nays: |
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L.3. Approval of organization for the 2025-2026 school year.
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L.3.a. Motion by _____________, supported by _______________ to approve the following Regular Board Meeting dates for the 2025-2026 school year as recommended:
July 14, 2025 January 26, 2026 August 11, 2025 February 9, 2026 September 8, 2025 February 23, 2026 September 22, 2025 March 16, 2026 October 6, 2025 April 6, 2026 October 20, 2025 April 20, 2026 November 10, 2025 May 4, 2026 November 24, 2025 May 18, 2026 December 15, 2025 June 8, 2026 January 12, 2026 June 22, 2026 Ayes: Nays: |
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L.4. Approval of Remote Meetings.
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L.4.a. Motion by ___________, supported by ___________ to approve the remote meetings as recommended.
Ayes: Nays: |
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L.5. Renewal of membership with MHSAA and MASB for the 2025-2026 school year.
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L.5.a. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan High School Athletic Association (MHSAA) for the 2025-2026 school year as recommended.
Ayes: Nays: |
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L.5.b. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan Association of School Boards (MASB) for the 2025-2026 school year as recommended.
Ayes: Nays: |
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L.6. Second Consideration and Approval to Adopt Revised Policies.
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L.6.a. Motion by _________, supported by __________ to approve and adopt revised policies, as recommended.
Ayes: Nays: |
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L.7. Approval of School Aged Child Care Partnership with the YMCA of Metro Detroit.
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L.7.a. Motion by ____________, supported by ____________ to continue the partnership with the YMCA of Metro Detroit to provide all SACC services.
Ayes: Nays: |
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L.8. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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L.8.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays |
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M. Approval of Financial Transactions:
Presenter:
Mrs. Agrusa
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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 $3,985,710.33 Food Service Fund 234,689.11 Student/School Activities 58,942.40 Debt Retirement Funds 500.00 Capital Projects Fund 1,291,279.65 Total $5,571,121.49 Ayes: Nays: |
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N. Committee Reports:
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O. Citizen: Non-Agenda Items:
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P. Miscellaneous Business:
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P.1. Schedule of Activities.
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P.2. Adjourn to Closed Session: _______ p.m.
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P.3. Return to Open Session: _______ p.m.
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Q. Adjournment:
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Q.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |