REGULAR SCHOOL BOARD MEETING

School District of Maple
District Conference Room, #2270 at Northwestern High School
https://www.youtube.com/watch?v=ggOuThm8G3o
Monday, January 8, 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 January 8, 2024 agenda open and executive sessions.
4. Consent Agenda:
   1. December 11, 2023 regular board meeting minutes.
   2. Treasurer’s Report.
   3. Payment of Invoices.
   4. Resignation(s)/Employment/Retirement
5. Approval Items:
   1. Open Enrollment Policy - Space Availability
   2. Revisions to Policy No. 6236 – Community services Fund (Fund 80)
   3. Buildings/Grounds/Transportation Committee Meeting – December 19, 2023 Report and Recommendations.
   4. WIAA Sports Cooperative with Superior for:
      1. Boys Swim
      2. Girls Hockey
      3. Gymnastics
6. 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
      1. State Education Convention – January 16-19, 2024
      2. 2024 Delegate Assembly
   7. CESA #12 Report
   8. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary/Iron River Elementary Schools, Athletics and Activities Director, Director of Special Education and Student Board Representatives.
   9. Student, staff, and community recognition:
      1. Mike Ketola has received his National Board Recertification. National Board Certification is a voluntary, advanced teaching credential that goes beyond state licensure and is the most respected professional certification available in education. Mr. Ketola renewed his certification through a rigorous process specializing in social studies.
7. Comments from the audience.
8. 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 for 2024-25 and employee compensation for attendance at Individual Education Plan (IEP) meetings.
9. Adjournment.