REGULAR SCHOOL BOARD MEETING School District of Maple Northwestern High School, Room #2270 Monday, September 12, 2022 – 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 12, 2022 agenda. 4. Consent Agenda: a. August 15, 2022 regular board meeting minutes. b. Treasurer’s Report. c. Payment of Invoices. d. Resignation(s)/Employment/Leave of Absence. 5. Approval Items: a. RESOLUTION AUTHORIZING THE ISSUANCE AND ESTABLISHING PARAMETERS FOR A TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $3,000,000 PURSUANT TO SECTION 67.12(8)(a)1, WIS. STATS. b. Individual Building Emergency Management Plans. 6. Administrative Report: a. Communications Received b. Budget Hearing/Annual Meeting - Monday, September 26, 2022, 7:00 p.m. c. Fall Region One Meeting – Tuesday, October 11, 2022, Best Western Hotel Chequamegon, Ashland, WI d. Donations e. WASB Correspondence and Legislative Update f. CESA #12 g. 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. h. Community, Student and Staff Recognition: 7. Comments from the audience 8. Consideration to move to an executive session necessary for those items exempted under open sessions according to Wisconsin State Statutes §19.85(1)(a)(f)(c). Included under this item is a request to review an expulsion order and revise the eligibility to return clause and contract strategies for a new superintendent search. 9. Adjournment. (Sept. 9, 2022) WNAXLP 99967