Regular School Board Meeting

School District of Maple
District Conference Room at Northwestern High School, Room 2270
https://www.youtube.com/live/ny1WlmtaVUI?si=ATziHM8jZWDV08PH
Monday, June 10, 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 in public and is not to be considered a public meeting. There is a time for public comment during the meeting as indicated in the agenda.

A G E N D A

1. Call to order, roll call, and Pledge of Allegiance.
2. The agenda was posted throughout the district according to school board policy, published as a legal ad in the Superior Telegram, posted on the District webpage. A meeting notice was sent to WNXR for announcement and The Connection for publication.
3. Approval of the agenda.
4. Consent Agenda:
   1. May 6, 2024 regular board meeting minutes, open and executive session.
      1. Revision of the March 18, 2024 Minutes, Item 6g.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Retirement/Resignations/Employment/Leave of Absence
5. Amy Mack – Report on the National Conference of the National Art Educators Association
6. Northwestern Tigers Education Foundation
7. Approval Items:
   1. Promissory Note for $450,000 with Security State Bank of Iron River, WI for the Turf Replacement Project.
   2. WIAA Senior High Membership Renewal for 2024-25.
   3. Cooperative Agreement with South Shore – Occupational Therapist.
   4. Report and Recommendations from the June 10, 2024 Buildings/Grounds/Transportation Committee Meeting.
   5. Policies:
      1. Revisions
         • 0100 – Definitions
         • 0122 – Board Powers
         • 0144.3 – Conflict of Interest
         • 0171.03 – Clerk
         • 5517 – Student Anti-Harassment
         • 6325 – Procurement – Federal Grants/Funds
         • 6610 – Non-District Supported Student Activity Accounts
         • 7440 – Facility Security
         • 7540 – Technology
         • 7544 – Use of Social Media
         • 8310 – Public Records
         • 8431 – Preparedness for Toxic Hazards
         • 9130 – Public Requests, Suggestions or Comments
      2. Technical Changes:
         • 0171.4 – Treasurer, 2210 – Curriculum Development, 8442 – Reporting Accidents
      3. First Reading – New Policies
         • 5610 – Suspension and Expulsion
         • 6611 – District-Supported/Sponsored Student Activity Accounts
         • 6700 – Fair Labor Standards Act (FLSA)
8. Administrative report:
   1. Communications
   2. Board Committee Assignments
   3. Maintenance Report
   4. CESA #12 Report
   5. WASB Correspondence and Legislative Report
   6. Donation(s)
   7. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary School, Director of Special Education, and Athletic and Activities Director.
   8. Student, staff, and community recognition:
9. Comments from the audience.
10. Consideration for an executive session is necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(a)(c) and (f). Included under these items is a discussion on contracts and benefits for rehired annuitants and expulsion hearings.
11. Adjournment.