REGULAR SCHOOL BOARD MEETING

School District of Maple

District Conference Room #2270 at Northwestern High School
Monday, October 10, 2022 – 5:00 p.m.
https://youtu.be/BkuREHJFSWU

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.

AGENDA

1. Call to order, roll call, and Pledge of Allegiance.
2. Report on how the public was notified.
3. Approval of the October 10, 2022 agenda, open and executive sessions.
4. Consent Agenda:
   1. September 12, 2022 regular board meeting minutes.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignation(s)/Employment
5. Superintendent Hire Process – Dr. Nick Madison-Agency Administrator CESA 12
6. Approval Items:
   1. Report from the September 27, 2022 Buildings/Grounds/Transportation Committee Meeting.
   2. Request from FFA to for six (6) students to attend the overnight field trip National FFA Convention in Indianapolis, Indiana from October 25-29, 2022.
   3. Start College Now/Early College Credit Program for Spring 2023.
   4. 66.30 Cooperative Agreement with South Shore – Revised
   5. 2021-22 Budget Revisions.
   6. 2022-23 Tax Levy and Budget.
   7. Policies:
      1. New:
         1. No. 0161 – Parliamentary Authority – First Reading
      2. Revised:
         1. No. 1213, 3213, 4213 – Student Supervision and Welfare
         2. No. 1421, 3121, 4121 – Criminal History Record Check and Employee Self-Reporting Requirement
         3. No. 2260.02 – Services for Bilingual Students/English Learners
         4. No. 3120.04 – Employment of Substitutes
         5. No. 5113 – Open Enrollment Program (Inter-District)
         6. No. 7440.01 – Video Surveillance and Electronic Monitoring
         7. No. 8146 – Notification of Educational Options
7. Administrative report:
   1. Communications
   2. Short-Term Borrowing Report on Bids
   3. Pupil Count (September 16, 2022) and Open Enrollment Report
   4. Maintenance Update
   5. Donation(s)
   6. WASB correspondence and legislative report
   7. CESA #12 report
   8. Student, Staff, Community Recognition
   9. Reports from Northwestern High School, Northwestern High School Athletics and Activities, Northwestern Middle School, Northwestern Elementary/Iron River Elementary Schools, Director of Special Education, District Counselors and Student Board Representatives.
8. Comments from the audience.
9. Consideration to move to an executive session necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(a)(f)(c). Included under this item are contract strategies for a new superintendent search.
10. Adjournment.