RE-ORGANIZATIONAL AND REGULAR SCHOOL BOARD MEETING

School District of Maple
District Conference Room, #2270 - Northwestern High School
Monday, May 9, 2022 – 4:00 p.m.
https://youtu.be/RIMrdYIl2wA

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 comment during the meeting as indicated in the agenda.

A G E N D A

1. Call to order and roll call: Mr. Landwehr, Ms. Saari, Mr. Granlund, Mrs. Livingston-Matherly, Mr. Johnson, Mrs. Olson and Mr. Glonek. 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. A meeting notice was sent to WNXR for announcement and 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 is a discussion on staffing needs for 2022-23, compensation for teachers on top of the salary schedule and the employee health benefit for 2022-23.

Reconvene to open session at 5:00 p.m.

6. Consent Agenda:
   1. April 11, 2022 regular board meeting 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.
   2. Sealed Bid Opening for the Building Construction House.
   3. Darren Nyhus, FFA Advisor and FFA request for 4-8 members to attend the 93rd Wisconsin State FFA Convention in Madison, Wisconsin from June 13-16, 2022.
   4. Eliminating Online Classroom Streaming for 2022-23 in Grades K-5.
   5. Employee Health Insurance Benefit Increase in Premium for 2022-23.
   6. Compensation for Instructional Staff at the Top of the Pay Schedule.
8. Administrative report:
   1. Communications Received
   2. Graduation for May 27, 2022; Two Board Members to Participate
   3. CESA #12 Convention – Tuesday, June 28, 2022 - 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.