REGULAR SCHOOL BOARD MEETING

School District of Maple
District Conference Room, #2270 at Northwestern High School
Monday, January 9, 2023 – 5:00 p.m.
https://youtu.be/BCcExUrXedk

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 9, 2023 agenda open and executive sessions.
4. Consent Agenda:  
   1. December 12, 2022 regular board meeting minutes.
   2. Treasurer’s Report.
   3. Payment of Invoices. 
   4. Resignation(s)/Retirement/Employment 
5. Report on Critical Response Mapping  
6. Approval Items:  
   1. Request from Anna Haskins Danceline Coach to attend the overnight regional competition on January 27-28, 2023 at DC Everest High School in Schofield, WI.  If they qualify for the state competition, it will be held in La Crosse, WI, on February 4, 2023, which will not require an overnight stay.    
   2. Open Enrollment Policy - Space Availability
   3. CESA 12 Property Purchase – Consider approval of the CESA 12 Board of Control Resolution to Purchase Real Property for CESA Usage.
   4. Adjustment of Daily Schedule to Plan for Additional Inclement Weather Days, 2022-23. 
7. Administrative Report: 
   1. Communications
   2. School Board Verification of Election and Drawing of Ballot Order
   3. Liability and Property/Casualty Insurance
   4. Maintenance Update
   5. Donations
   6. WASB Correspondence and Legislative Report
      1. State Education Convention – January 17-20, 2023
      2. 2023 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, Student, staff, and community recognition
8. Comments from the audience.
9. Consideration to move to an executive session is necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(c)(e).  Included are administrative and middle management contracts for 2023-2025, staffing, salaries, fringe benefits for 2023-24 and candidate interviews for the new superintendent for 2023-    24. 
10.  Adjournment.