REGULAR SCHOOL BOARD MEETING

School District of Maple
District Conference Room at Northwestern High School, Room 2270
Monday, June 13, 2022 – 5:00 p.m.
https://youtu.be/JPD2RZ-i_F0
Post Executive Session (if neccessary) https://youtu.be/eYKv-6eQ4Is

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business in public and is not to be considered a public meeting. There is a time for public comment 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 13, 2022 agenda.
4. Consent Agenda:
   1.  May 9, 2022 regular board meeting minutes, open and executive session.
   2.  Treasurer’s Report.
   3. Payment of Invoices.
   4.  Retirement/Resignations/Employment
5. Appointment of CESA 12 Representative
6. CESA 12 Address – Dr. Nicholas Madison, Executive Director
7. Assessment Overview – Mr. Larrabee
8. Report – Strategies for Addressing Student Vaping at School
9. Approval Items:
   1. Sealed Bid Opening for the Building Construction House
   2. Parent Request for Inter-District Transfer
   3. District Crisis Management Plan and Procedures
   4. WIAA Senior High Membership Renewal for 2022-23
   5. 66.03.01 Cooperative Agreement with South Shore – Occupational Therapist
   6. June 13, 2022 Buildings/Grounds/Transportation Report and Recommendations
      1. 1) Five (5) Year Plan – Buildings and Grounds
10. Administrative report:
    1. Communications
    2. Board Committee Assignments
    3. Maintenance Report
    4. CESA #12 Convention – Tuesday, June 28, 2022 - 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 and Activities Director.
    9. Student, staff, and community recognition:
11. Comments from the audience.
12. 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 request to address the board on the expired Early Retirement for Teachers Policy and current Early Retirement for Teachers benefit.
13. Adjournment.