REGULAR SCHOOL BOARD MEETING

School District of Maple
District Conference Room, #2270 at Northwestern High School
Monday, January 10, 2022 – 5:00 p.m.
YouTube Link: https://youtu.be/KeSDpJawIoY

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 comments 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 January 10, 2022 agenda open and executive sessions.
4. Consent Agenda:  
   1. December 13, 2021 regular board meeting minutes.
   2. Treasurer’s Report.
   3. Payment of Invoices. 
   4. Resignation(s)/Retirement/Employment 
5. Approval Items:  
   1. Choir Tour – Remove from Table Due to Cancellation.
   2. Request from Darren Nyhus, FFA Advisor and two (2) students would like to attend the overnight field trip to the 2022 Halftime Leadership Conference in Stevens Point, Wisconsin on January 14-15, 2022.
   3. 5c. Request from Anna Haskins and Crystal Esselstrom, Co-Danceline Coaches to attend the overnight Regional Dance Competition in Hudson, WI on January 28-29, 2022 and if they qualify, attend the overnight State Dance Competition at the La Crosse Center in La Crosse, WI on February 4 & 5.
   4. Open Enrollment Policy - Space Availability
   5. Contract Adjustments
   6. Policies:

Policy Revisions:  

• Bylaws:  0100-Definitions; 0143-Authority of Individual Board Members, 0144.2-Board Member Ethics-Delete, 0144.3-Conflict of Interest, 0144.5-Board member Behavior and Code of Conduct, 0145-Board Member Anti-Harassment, 0167.3-Public Comment at Board Meetings, 0171.1-President, 0174.2-School Performance Report- Delete
• No. 1130/3230/4230 – Ethics and Conflict of Interest
• No. 1210 – Board-District Administrator Relationship
• No. 1422/3122/4122 – Nondiscrimination and Equal Employment Opportunity
• No. 1422.02/3122.02/4122.02 – Nondiscrimination Based on Genetic Information of the Employee
• No. 1623/3123/4123 – Section 504/ADA Prohibition Against Disability Discrimination in Employment
• No. 1662/3362/4362/5517 – Employee Anti-Harassment/Student Anti-Harassment
• No. 2240 – Controversial Issues in the Classroom
• No. 2260 – Nondiscrimination and Access to Equal Educational Opportunity
• No. 2260.01 – Section 504/ADA Prohibition Against Discrimination Based on Disability
• No. 2431 – Interscholastic Athletics
• No. 3170/4170 – Substance Abuse (Delete)
• No. 3215/4215/5512 – Use of Tobacco and Nicotine
• No. 3216/4216 – Staff Dress and Grooming
• No. 4162 – Controlled substance and Alcohol Policy for Employees that Transport Students
• No. 5112 – Entrance Age
• No. 5520 – Disorderly Conduct
• No. 6152 – Student Fees, Fines, and Charges
• No. 7434 – Use of Tobacco On School Premises 
• No. 7440.01 – Video Surveillance and Electronic Monitoring
• No. 8500 – Food Services
• No. 9270 – Home-based, Private, or Tribal Schooling

New:  1st Reading:

• No. 2700.01 – School Performance Reports and Accountability Report Cards
• No. 5500.01 – Conduct in Virtual Classroom

6. Administrative Report: 
   1. Communications
   2. Liability and Property/Casualty Insurance
   3. School Board Verification of Election
   4. Maintenance Update
   5. Donations
   6. WASB Correspondence and Legislative Report
      1. State Education Convention – January 19-21, 2022
      2. 2022 Delegate Assembly  
   7. CESA #12 Report 
   8. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary/Iron River Elementary Schools, Athletics and Activities Director, Director of Special Education and Student Board Representatives. 
   9. Student, staff, and community recognition:
      1. Mike Goodlet-Meijer and the cast of “Bad Auditions by Bad Actors” received the “Critic’s Choice Award,” representing an elite level of achievement at the State Festival.  Additionally, the production earned: Directing Award, Ensemble Award and Technical Theatre Award.  Plus earning an Outstanding Acting Award:  Sheila Gregerson-Gr. 11, Olivia Pangrac-Gr. 12, Ella Cain-Gr. 11 and Gilbert Torvinen-Gr. 12.      
7. Comments from the audience.
8. Adjournment.