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REGULAR SCHOOL

Thursday, January 10, 2019 - 6:08pm

REGULAR SCHOOL

BOARD MEETING

School District of Maple

District Conference Room at Northwestern High School

Room 2270 (Entrance E)

Monday, January 14, 2019

5:00 p.m.

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School Districts business and is not to be considered a public community meeting. There is a time for public participation 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 14, 2019 agenda open and executive sessions.

4. Consent Agenda:

a. December 10, 2018 regular board meeting minutes.

b. Treasurers Report.

c. Payment of Invoices.

d. Resignation(s)/Retirement/ Employment

5. Approval Items:

a. Northwestern Middle School Student Council request for Experience Day on February 22, 2019.

b. Northwestern Dance Team request to attend the Regional Dance Competition overnight on January 25-26, 2019 in Wausau, WI.

c. Mr. Janigo, Head Softball Coach and students are requesting to attend the Poynette Wisconsin Jamboree overnight on May 3-4, 2019.

d. AP Calculus Course Revisions at Northwestern High School.

e. Open Enrollment Policy - Space Availability.

f. Report and Recommendations of the December 17, 2018 Buildings/Grounds/Transportation Meeting

g. Bid Request and sale of school property located in Maple, WI at: "That part of the Southwest Quarter of the Southwest Quarter (SW1/4 SW1/4), Section Thirty-five (35), Township Forty-eight (48) North, Range Eleven (11) West, Town of Maple, Douglas County, Wisconsin, described as follows: Commencing at the Northwest corner of the described SW1/4 SW1/4; thence due East 416 feet to the point of beginning; thence due South 358 feet; thence due West 17 feet; thence due South 409 feet; thence due East 27 feet; thence due South to the north boundary line of Doherty Road; thence due East along the north boundary of Doherty Road on a line extending to the East line of said described SW1/4 SW1/4; thence due North to the Northeast corner of said SW1/4 SW1/4; thence due West to the point of beginning, LESS railroad right-of-way and LESS road right-of-way."

h. Angel Fund

i. Policy No. 2271.01 Start College Now Program - Second Reading

j. Policy Revisions:

0144.1 Compensation

0164.2 Special Meetings

0165.3 Special Meetings (Delete)

2131 Academic Standards

2271 Early College Credit Program

2412 Homebound Instruction

3120.04 Employment of Substitutes

3139 Staff Discipline

1630.01, 3430.01, 4430.01 Family and Medical Leave of Absence (FMLA).

4162 Controlled Substance and Alcohol Policy for Employees that Transport Students

5111 Eligibility of Resident/Nonresident Students

5200 Attendance

5530 Drug Prevention

5540 The Schools and Governmental Agencies

5630 Corporal Punishment

5772 Weapons

7217 Weapons

7530.02 Staff and School Officials Use of Personal

Communication Devices

8310 Public Records

8462 Mandatory Reporting of Child Abuse and Neglect and Threats of Violence

8500 Food Services

6. Administrative Report:

a. Communications

b. Liability and Property/Casualty Insurance

c. Tigers Den Report

d. School Board Verification of Election

e. Maintenance Update

f. Donations

g. WASB Correspondence and Legislative Report

1) State Education Convention - 2019 Resolutions

h. CESA #12 Report

i. 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.

j. Student, staff, and community recognition:

7. Comments from the audience.

8. Consideration for an executive session is necessary for those items exempted under

open sessions according to Wisconsin State Statutes 19.85(1)(a) and (c) Included under these items are 2019-20 bus drivers negotiations and contracts, 2019-20 teacher contracts and compensation, 2019-20 support staff compensation, 2019-21 administrative and middle management contract renewal.

9. Adjournment.

S.T. January 11, 2019

#22207 wnaxlp


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