B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

D.1. Retirement 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 May 18, 2026.

                    Ayes:                                        Nays:

G. Operations & Maintenance Department Status Report:

H. Correspondence:

I. Superintendent's Report:

I.1. Make a Difference Award Recognition.

J. Citizen: Agenda Items:

K. Old Business:

L. New Business:

L.1. Human Resources Report.

L.1.a. Retirements:
Motion by __________, supported by ____________ to approve the following retirements and commend them for their years of service to the district.

Cichocki, Dorothy
Media-Disney
Effective: June 11, 2026
Since: October 8, 2010

Fisette, Darcy
Teacher-RMS
Effective: June 30, 2026
Since: September 11, 1996

Flanagan, James
Teacher-FHS
Effective: June 30, 2026
Since: September 7, 2004

Genty, Polly
Administrative Assistant-FHS
Effective: June 30, 2026
Since: September 20, 2004

Goethals, Vickie
Paraprofessional-Dooley
Effective: June 5, 2026
Since: February 28, 2006

Impellizzeri, Heidi
Teacher-FHS
Effective: June 30, 2026
Since: June 17, 2002

Kovalcik, Athena
Teacher-FHS
Effective: June 30, 2026
Since: August 27, 2001

Medaugh, Jennifer
Teacher-FHS
Effective: June 30, 2026
Since: October 25, 2017

Rybicki, Joseph
Teacher-Eisenhower
Effective: June 30, 2026
Since: January 5, 2001

                    Ayes:                                        Nays:

L.2. Approval of organization for the 2026-2027 school year.

L.2.a. Motion by _____________, supported by _______________ to approve the following Regular Board Meeting dates for the 2026-2027 school year as recommended:

July 13, 2026                        January 25, 2027
August 17, 2026                     February 8, 2027
September 14, 2026                February 22, 2027
September 28, 2026              March 15, 2027
October 12, 2026                     April 12, 2027
October 26, 2026                   April 26, 2027
November 9, 2026                 May 10, 2027
November 23, 2026               May 24, 2027
December 14, 2026                 June 14, 2027   
January 11, 2027                   June 28, 2027

                    Ayes:                                        Nays:
 

L.3. Approval of Remote Meetings.

L.3.a. Motion by ___________, supported by ___________ to approve the remote meetings as recommended. 

                    Ayes:                                        Nays:
 

L.4. Approval of Legal Services.

L.4.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:

Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.)

Miller Canfield: Finance (bonds, campaign, etc.)

                    Ayes:                                        Nays:

L.5. Renewal of membership with MHSAA and MASB for the 2026-2027 school year.

L.5.a. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan High School Athletic Association (MHSAA) for the 2026-2027 school year as recommended. 

                    Ayes:                                        Nays:
 

L.5.b. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan Association of School Boards (MASB) for the 2026-2027 school year as recommended. 

                    Ayes:                                        Nays:
 

L.6. Approval to Purchase Food Service Vehicle.

L.6.a. Motion by _____________, supported by ____________ to approve the purchase of a 2026 Ford F-350 SD Commercial Cutaway Van from Gorno Bros Inc., in the amount of $74,507.00, as recommended.

                    Ayes:                                        Nays:

L.7. Approval to Purchase School Buses.

L.7.a. Motion by _____________, supported by ____________ to approve the purchase of three 2027 International School Buses with Cummins Diesel Engines from Midwest Transit in the amount of $475,764.00, as recommended.

                    Ayes:                                        Nays:

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.

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

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                          $4,324,745.90
Food Service Fund                      254,782.20
Student/School Activities Fund      51,571.12
Debt Retirement Funds                   1,096.70
2023 Capital Projects Fund      1,623,856.52
2025 Capital Projects Fund         532,142.98_
Total                                         $6,788,195.42

                    Ayes:                                    Nays:
 

N. Committee Reports:

O. Citizen: Non-Agenda Items:

P. Miscellaneous Business:

P.1. Schedule of Activities. 

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

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

Q. Adjournment:

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