REGULAR SCHOOL BOARD MEETING

School District of Maple
Northwestern High School Room #2270
https://www.youtube.com/watch?v=Lo41738IxdY
Monday, December 11, 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 December 11, 2023 agenda.
4. Consent Agenda:
   1. November 14, 2022 regular board meeting, open and executive sessions.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignation(s)/Employment
5. Approval Items:
   1. Request from Peter Lawton, Northwestern Middle School Student Council Advisor and Student Council Representatives to plan and attend an “Experience Day” on Friday, February 16, 2024.
   2. Request from Darren Nyhus, FFA Advisor to attend, along with two students, the 2023 Halftime Leadership Conference in Stevens Point on January 12-13, 2024.
   3. Report and Recommendations from the December 11, 2023 Curriculum Committee Meeting.
   4. 2024-25 Teacher/School Calendar
   5. Essentia Health – Tigers Fitness Center Non-Supervised Access Hours.
   6. Policies – 2nd Reading

• 0164 – Meetings - New Bylaws (New policy to combine all board meeting policies)
• 5350 – Suicide Prevention, Intervention, and Postvention
• 5505 – Academic Honesty
• 7250.01 – Memorials for Staff and Students
• 7440.02 – Smart Monitoring
• 7540.08 – Artificial Intelligence (AI)

• Policies - Revisions/Updated
  • 0143.2 – Board Member Information Requests

6. Report: Wisconsin State Report Cards for the District and Schools – 2023-24, Brad Larrabee-District Assessment Coordinator
7. Administrative reports:
   1. Communications
   2. 3-Year-Old Kindergarten Surveys
   3. 103rd State Education Convention – January 16-19, 2023
   4. Verification of Candidates and Drawing of Ballot Order – 9:00 a.m., January 3, 2024
   5. Maintenance Report
   6. Donation(s)
   7. WASB and Legislative Correspondence
   8. CESA #12 Report
   9. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary/Iron River Elementary Schools, Athletic Director/Activities Director, Director of Special Education, and Student Representatives.
   10. Student, staff, and community recognition
       1. Cast of the One-Act Play and Adam Helbach, Director and Pat Luostari, Assistant Director of “Something’s Rotten in the State of Denmark” received the Critic’s Choice Award for the production, representing an elite level of achievement at  the State Festival.  Additionally, the production earned: Ensemble Award, Directing Award, and Technical Theatre Award. Plus, earning Outstanding Acting Awards - Iva Jukic as “Ghost”, Mateo Staffenecker as “Tom, Hamlet”.
8. Comments from the audience.
9. Adjournment.