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3/23/2020 Special School Board Meeting
WRITTEN BY Michael Hintzman ON March 18, 2020

SPECIAL SCHOOL BOARD MEETING
School District of Maple

District Conference Room at Northwestern High School

Room 2270 (Entrance E)
Monday, March 23, 2020– 4:00 p.m.

AGENDA - REVISED

1. Call to order, roll call, and Pledge of Allegiance.

2. Report on how the public was notified.

3. Approval of the March 23, 2020 agenda open and executive sessions.

4. Revision to Policy No. 0167.1 Bylaws – Voting

5. Consideration to move to an executive session necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(a) and (c). Included under these items is employee compensation during COVID-19 shutdown and middle management longevity pay.

Reconvene to open session at 4:30 p.m. for possible action

6. Employee compensation during COVID-19 shutdown.

7. Adjournment..






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