REGULAR SCHOOL BOARD MEETING

School District of Maple
Northwestern High School, Room #2270
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Monday, September 9, 2024 – 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 9, 2024 agenda
4. Consent Agenda:
   1. August 12, 2024 regular board meeting minutes, open and executive sessions
   2. Treasurer’s Report
   3. Payment of Invoices
   4. Resignation(s)/Employment
5. Approval Items:
   1. Policies:
      1. Second Reading - New:
         1. 6424 - Purchasing Cards
   2. Authorization of the issuance and establishing parameters for a temporary borrowing in an amount not to exceed $2,795,000 pursuant to Section 67.12(8)(a)1, Wis. Stats.
6. Administrative Report:
   1. Lawn Care & Snow Removal bidding process
   2. Communications Received
   3. Budget Hearing/Annual Meeting - Monday, September 23, 2024, 7:00 p.m.
   4.  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
   5. WASB Fall Region One Meeting – Tuesday, October 15, 2024, The Steakhouse & Lodge, Hayward, WI
   6. Maintenance Report
   7. WASB Correspondence and Legislative Update
   8. CESA #12 Report
   9. Donations
   10. Student, staff, and community recognition
   11. Community, Student and Staff Recognition
7. Comments from the audience
8. Adjournment.