REGULAR SCHOOL BOARD MEETING
School District of Maple

District Conference Room, #2270 at Northwestern High School
https://youtube.com/live/vMGZSzGESvo?feature=share
Monday, January 13, 2025 – 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 January 13, 2025 agenda open and executive sessions
4. Consent Agenda:
   1. December 9, 2024 regular board meeting minutes
   2. Treasurer’s Report
   3. Payment of Invoices
   4. Resignation(s)/Employment/Retirement
5. Approval Items:
   1. FFA Trip to Stevens Point January 17-18, 2025
   2. Open Enrollment Policy - Space Availability
   3. Recommendations from the Curriculum Committee Meeting
      1. Addition of new course at NHS
      2. Proposed revisions to NHS Course Description Book
   4. 2025-26 Teacher Calendar
6. Report on Cell Phone Survey at NHS
7. Policy Revisions - Special Update - First Read
   1. 4440 - Job-Related Expenses
   2. 6110 - Grant Funds
   3. 6111 - Internal Controls
   4. 6112 - Cash Management of Grants
   5. 6114 - Cost Principles - Spending Federal Funds
   6. 6325 - Procurement - Federal Grants/Funds
   7. 7310 - Disposition of Personal Property
   8. 5430 - Class Rank
8. Administrative Report:
   1. Communications
   2. School Board Verification of Election and Drawing of Ballot Order
   3. Liability and Property/Casualty Insurance
   4. Maintenance Update
   5. Donations
   6. WASB Correspondence and Legislative Report
   7. CESA #12 Report
   8. Reports from Northwestern Elementary/Iron River Elementary Schools, Northwestern Middle School, Northwestern High School, Athletics and Activities Director, Director of Special Education and Student Board Representatives.
   9. Student, staff, and community recognition
9. Comments from the audience
10. 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 is employee staffing, salaries, wages and fringe benefits.
11. Adjournment