REORGANIZATION AND REGULAR SCHOOL BOARD MEETING School District of Maple District Conference Room, #2270 – Northwestern High School Monday, May 9, 2022 at 4:00 p.m. This meeting is a public school board meeting for the purpose of conducting the business of the district school and should not 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 and roll call: Mr. Landwehr, Ms. Saari, Mr. Granlund, Ms. Livingston-Matherly, Mr. Johnson, Ms. Olson and Mr. Glonek. Recite the Pledge of Allegiance. 2. The agenda was posted throughout the district in accordance with school board policy, published as a legal notice in the Superior Telegram, posted on the district webpage. A notice of the meeting was sent to WNXR for announcement and to The Connection for publication. 3. Approval of the agenda. 4. Election of Officers: The Clerk, Gail Saari, will preside until the election of the Chair. The president will elect the other officers. Officers to be elected: a. Election of the President b. Election of Vice President c. Election of the Registrar d. Election of Treasurer e. Appointment of a CESA #12 representative to serve on the Board of Control f. Appointment of WASB correspondent g. Appointment of Board Committees 5. Consideration of an executive session is required for items exempted from open sessions pursuant to Wisconsin State Statutes §19.85(1)(c)(e). These items include a discussion of staffing needs for 2022-23, teacher compensation in addition to the salary grid, and employee health benefits for 2022-23. The public session resumes at 5:00 p.m. 6. Consent Agenda: a. Minutes of the regular meeting of the board of directors of April 11, 2022, open and executive sessions. b. Treasurer’s report. vs. Payment of bills. D. Resignations/Employment/Retirement 7. Items of Approval: a. Electronic signature block authorization. b. Opening of sealed bids for building construction house. vs. Darren Nyhus, FFA Advisor and FFA Request for 4-8 members to attend the 93rd Wisconsin State FFA Convention in Madison, Wisconsin, June 13-16, 2022. d. Elimination of online classroom streaming for 2022-23 K-5. e. Increase in the employee health insurance premium for 2022-2023. F. Compensation of teaching staff at the top of the salary scale. 8. Administrative report: a. Communications received b. Graduation for May 27, 2022; Two board members to participate c. CESA Convention #12 – Tuesday, June 28, 2022 – Ashland, WI d. Maintenance report e. WASB Legislative Report and Correspondence f. CESA report #12 g. Donation(s) h. Reports from Northwestern High School, Northwestern Middle School, Northwestern Elementary and Iron River Elementary Schools, Director of Special Education, Director of Athletics/Activities Coordinator, Student Representatives. I. Staff, student and community recognition 9. Audience feedback. 10. Adjournment. (May 6, 2022) WNAXLP 60557

Aubrey L. Morgan