REGULAR SCHOOL BOARD MEETING

School District of Maple
Northwestern High School, Room #2270
https://youtube.com/live/5UzxtEefM74
Monday, September 11, 2023 – 5:00 p.m.

A G E N D A

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 hearing. There may be a time for public comment during the meeting as indicated in the agenda.

1. Call to order, roll call, and Pledge of Allegiance.

2. Report on how the public was notified.

3. Approval of the September 11, 2023 agenda.

4. Consent Agenda:

   1. August 14, 2023 regular board meeting minutes, open and executive sessions.

   2. Treasurer’s Report.

   3. Payment of Invoices.

   4. Resignation(s)/Employment/Leave of Absence.

5.  Approval Items:

   1. Two (2) Requests for an Inter-District Transfer

   2. Recommendation – Two (2) Requests for Early Entrance to Kindergarten

   3. 2023-24 District Emergency Management Book

   4. District Policy - Community Service Fund 80

   5. RESOLUTION AUTHORIZING THE ISSUANCE AND ESTABLISHING PARAMETERS FOR A TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $3,000,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS.

6. Administrative Report:

   1. Communications Received

   2. Budget Hearing/Annual Meeting - Monday, September 25, 2023, 7:00 p.m.

   3. Fall Region One Meeting – Wednesday, October 18, 2023, Best Western Hotel Chequamegon, Ashland, WI

   4. Maintenance Report

   5. Donations

   6. WASB Correspondence and Legislative Update

   7. CESA #12

   8. Northwestern High School and Northwestern High School Athletics and Activities, Northwestern Middle School, Northwestern Elementary School/Iron River Elementary School, Special Education and Student Representative Reports.

   9. Community, Student and Staff Recognition:

      1. Oscar Danz, Gr. 11 – Student Representative for the Douglas County Board of Supervisors September 2023-August 2024.

7. Comments from the audience

8. Adjournment.