REGULAR SCHOOL BOARD MEETING

School District of Maple
District Conference Room #2270 at Northwestern High School
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Monday, October 9, 2023 – 5:00 p.m.

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 9, 2023 agenda, open and executive sessions.
4. Consent Agenda:
   1. September 11, 2023 regular board meeting minutes.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignation(s)/Employment
5. Report on Wisconsin Act 20 – Mr. Larrabee
6. Approval Items:
   1. A request from Mr. Nyhus and FFA for nine (9) students to attend the overnight trip to the Mission/Impact Leadership Conference in Green Bay, WI on November 16-17, 2023.
   2. Start College Now/Early College Credit Program for Spring 2024.
   3. 2022-23 Budget Revisions.
   4. 2023-24 Tax Levy and Budget.
   5. Chippewa Valley Bank – Revised Terms, 4-Year, $253,210 Loan for Propane Buses for 2023-24.
   6. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $2,960,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS.
7. Administrative report:
   1. Communications
   2. Pupil Count (September 15, 2023) and Open Enrollment Report
   3. Fall Region One Meeting – Wednesday, October 18, 2023, Best Western Hotel Chequamegon, Ashland, WI
   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 is a discussion on staffing and benefits for 2023-24 and an expulsion hearing.
10. Adjournment.