REGULAR SCHOOL BOARD MEETING
School District of Maple
District Conference Room at Northwestern High School
Room 2270 (Entrance E)
Monday, June 8, 2020 – 5:00 p.m.

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda.

AGENDA

1. Call to order, roll call, and Pledge of Allegiance.
2. Report on how the public was notified.
3. Approval of the June 8, 2020 agenda.
4. Consent Agenda:
   1. May 11, 2020 regular board meeting minutes.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Retirement/Resignations/Employment.
5. Approval Items:
   1. Resolution to Borrow - Security State Bank for Short-Term Note
   2. Health Insurance Increase
   3. Revision of the 2020-21 Teacher/School Calendar
   4. 2020-21 Board Goals
6. Discussion on Potential Contingency Plans for Reopening in Fall
7. Administrative report:
   1. Communications
   2. Board Committee Assignments
   3. Maintenance Report
   4. CESA #12 Convention – Tuesday, June 16, 2020, 6:00 p.m., Ashland, WI
   5. CESA #12 Report
   6. WASB Correspondence and Legislative Report
   7. Donation(s)
   8. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary School, Director of Special Education, and Athletic Director - enclosed with Board packets.
   9. Student, staff, and community recognition:
8. Comments from the audience.
9. Consideration for an executive session is necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(c)(e) and (f). Included under these items are a revision to post-employment benefits to an administrative contract and the district administrator evaluation/report on district goals.
10. Adjournment.