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REGULAR SCHOOL

Thursday, March 14, 2019 - 6:09pm

REGULAR SCHOOL
BOARD MEETING
School District of Maple
District Conference Room at
Northwestern High School
Room 2270 (Entrance E)
Monday, March 18, 2019
4:30 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 March 18, 2019 agenda.
4. 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 is Bus Drivers and Mechanic negotiations and a request for a leave of absence.
Reconvene to open session at 5:00 p.m.
5. Consent Agenda:
a. February 11, 2019 regular board meeting minutes.
b. Treasurers Report.
c. Payment of Invoices.
d. Resignations/Retirement/Employment/Request for Leave of Absence
6. Approval Items:
a. Mr. Hessel and the Visual Arts Classic Team will report on the February 22, 2019 Regional Competition and request permission to attend the State Competition on April 11-12, 2019 at UW-Madison.
b. Mrs. Johnson and the FBLA members will report on the February 2, 2019 Regional Competition and request permission to attend the State Competition on April 8-9, 2019 in Green Bay, WI.
c. Mrs. Lahti and the FCCLA members will report on their accomplishments throughout the school year and the Regional Competition on February 26, 2019, as well as request permission to attend the State Competition and Leadership Lab in the Wisconsin Dells on April 8-10, 2019.
d. Start College Now/Early College Credit Program for Summer/Fall 2019.
e. CESA #12 Shared Services Contract for 2019-20.
f. Technical Excellence Scholarship Recommendation.
g. Bids Requested for the Building Construction House.
7. Administrative report:
a. Communications
b. Summer School Offerings
c. April 2, 2019 School Board Election and Canvass Notices
d. Maintenance Update
e. WASB correspondence and legislative report
f. CESA #12 report
g. Donation(s)
h. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary/Iron River Elementary Schools, Athletic Director/Activities Coordinator, Director of Special Education, and Student Board Representatives.
i. Student, staff, and community recognition:
8. Comments from the audience.
a.
b.
c.
9. Adjournment.

S.T. March 15, 2019
#22344 wnaxlp