RE-ORGANIZATIONAL AND REGULAR SCHOOL BOARD MEETING

School District of Maple
Northwestern High School Auditorium
Monday, May 10, 2021 – 4:30 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.

A G E N D A

1. Call to order and roll call: Mrs. Lind, Mr. Landwehr, Ms. Saari, Mr. Granlund, Mrs. Livingston-Matherly, Mr. Johnson and Mrs. Olson. Recite the Pledge of Allegiance.
2. The agenda was posted throughout the district according to school board policy, published as a legal ad in the Superior Telegram, posted on the District webpage, and sent to the WNXR radio station for announcement. A meeting notice was sent to The Connection for publication.
3. Approval of the agenda.
4. Election of officers: the Clerk, Gail Saari, shall preside until the President is elected. The President will conduct the election of the remaining officers. Officers to be elected:
   1. Election of President
   2. Election of Vice President
   3. Election of Clerk
   4. Election of Treasurer
   5. Appointment of CESA #12 representative to serve on the Board of Control
   6. Appointment of the WASB Correspondent
   7. Appointment of board committees
5. Consideration for an executive session is necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(c)(e). Included under these items are bus driver incentive adjustments/revisions/clarification and activity buses for 2021-22.  Reconvene to open session at 5:00 p.m.
6. Consent Agenda:
   1. April 12, 2021 regular board meeting and the April 19, 2021 special meet minutes, open and executive sessions.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignations/Employment/Retirement
7. Approval Items:
   1. Authorization of electronic signature block (if needed)
   2. COVID-19 Safety Procedures for Summer School, District Office, etc.
   3. Bus Driver Incentive Adjustments
   4. Activity Bus Ridership and Proposal for 2021-22
   5. Employee Health Insurance Benefit Increase in Premium for 2021-22
8. Administrative report:
   1. Communications Received
   2. Graduation for May 28, 2021; Two Board Members to Participate
   3. CESA #12 Convention – Tuesday, June 15, 2021 - Ashland, WI
   4. Maintenance Report
   5. WASB legislative and correspondence report
   6. CESA #12 report
   7. Donation(s)
   8. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary and the Iron River Elementary Schools, Director of Special Education, Athletic Director/Activities Coordinator, Student Representatives.
   9. Staff, student, community recognition
9. Comments from the audience.
10. Adjournment.