REGULAR SCHOOL BOARD MEETING

School District of Maple
District Conference Room at Northwestern High School, Room 2270 (Entrance E)
https://youtube.com/live/9pf7qi06PxU?feature=share
Monday, February 12, 2024– 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 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 February 12, 2024 agenda, open and executive sessions.
4. Consent Agenda:
   1. January 8, 2024 regular board meeting minutes, open and executive sessions and the January 23, 2024 special meeting, open and executive sessions.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignation/Retirement/Employment
5. Year-Old Kindergarten Survey Results - Discussion
6. Approval Items:
   1. Request from Jenny Forsythe, DECA Advisor and 14 students to attend the overnight State Career Development Conference in Lake Geneva, WI on February 26-28, 2024 and to begin planning, if they qualify, for the International Competition in April 2024 in Anaheim, California.
   2. Request from Ryan Teal, Varsity Baseball Coach to compete in the High School Baseball Challenge Tournament at the Woodside Sports Complex in Wisconsin Dells on April 4-6, 2024. The request includes the District paying the entry fee and transportation.
   3. Building Construction House Bid Sheet
   4. Early College Credit Program – Summer 2024
   5. Revisions to Policy No. 5330 – Administration of Medication/Emergency Care.
   6. Wage/Salary Increase for Support Staff, Middle Management, Administration, and Instructional Staff
7. Administrative Report:
   1. Communications
   2. January 12, 2024 Pupil Count
   3. Maintenance update
   4. Donation(s)
   5. Bus Drivers/Mechanics Appreciation Day – February 14, 2024
   6. WASB Correspondence and Legislative Report
   7. CESA #12 Report
   8. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary/Iron River Elementary Schools, Athletic Director/Activities Coordinator, Director of Special Education, Guidance Counselors quarterly report and Student Board Representatives.
   9. Student, staff, and community recognition
      1. Amy Mack, Elementary Art Teacher and students were highlighted in the Superior Telegram and also as part of a statewide Arts and Creativity newsletter put out by the Wisconsin Department of Public Instruction. https://www.smore.com/eywj6
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 employee contribution for health insurance 2024-25, a request to waive the separation of employment fee and employee compensation for attendance at Individual Education Plan (IEP) meetings.

Reconvene in open session
YouTube Link: https://youtube.com/live/2dzZrzpzEgU?feature=share

10. Possible Action on a Change in the Employee Contribution Portion of the Health Insurance Increase 2024-25.
11. Adjournment.