REGULAR SCHOOL BOARD MEETING

School District of Maple
Room #2270, District Conference Room - Northwestern High School
Monday, November 14, 2022 – 5:00 p.m.
https://youtu.be/T6cVSrg1zY0

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 November 14, 2022 agenda, open and executive sessions.
4. Consent Agenda:
   1. October 10, 2022 regular board meeting minutes, open and executive sessions.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignation/Employment
5. Jeff Eide, Executive Director of WiRSA (Wisconsin Rural School Alliance) – Tanya Krieg, Northwestern Middle School – Wisconsin Principal of the Year Award.
6. Discussion – Transitions Coordinator Position
7. Approval Items:
   1. Request from Jennifer Forsythe, DECA Advisor, and nine (9) DECA members to attend an overnight field trip to the DECA CRLC, Central Regions Leadership Conference on December 8-11, 2022 in Milwaukee, WI.
   2. Request from Morgan Paulson, Choir Director, to take 16 Choir members who are seniors on an overnight field trip to Chicago on June 8-10, 2022. She is further requesting that fundraising for the trip be allowed year-round.
   3. Requests for overnight trips from Brian Smith, Director of Athletic and Activities for:
      1. Boys and Girls Varsity Basketball to a holiday Tournament in West Salem, WI on December 28-29, 2022.
      2. Wrestling Team: December 2-3, 2022 in West Salem, WI; December 9-10, 2022 in Wisconsin Dells, WI; December 28-29, 2022 in River Falls, WI;
   4. CESA 12 Shared Services Contract Addendum/Revision - Superintendent Search
   5. Policies:
      1. No. 0161 – Parliamentary Authority, 2nd Reading
      2. No. 8500 – Food Service
      3. District Policy – Angel Fund Revisions
8. Administrative reports:
   1. Communications Received
   2. Final Aid Certification and Tax Levy for 2022-23
   3. School Board Election Notice and Schedule
   4. Maintenance Update
   5. 102nd State Education Convention – January 18-20, 2023
   6.  Donation(s)
   7. WASB correspondence and legislative report
   8. CESA #12 Report
   9. Reports from Northwestern High School, Northwestern Middle School, Northwestern  Elementary/Iron River Elementary Schools, Athletic Director, Special Education Director  and Student Board Representatives.
   10. Student, staff, and community recognition:
9. Comments from the audience.
10. Consideration to move to an executive session necessary for those items exempted under open session according to Wisconsin State Statutes §19.85(1)(a)(f)(c). Included under this item are contract and strategies for a new  superintendent search.
11.  Adjournment.