3-19-2025 Board of Education
Regular Board of Education Meeting
Wednesday – March 19, 2025
5:30 PM
BOARD ROOM
MAPS Central Administration Building
(1111 N. Sales Street, Merrill, Wisconsin)
[00:00:00] Call to Order
[00:00:27] Roll Call
[00:00:43] Pledge of Allegiance
[00:01:10] Board Member/Administrator Expectations
[00:01:28] Public Comments to the Board / General Subject Matter Discussion
[00:01:40] Recognition
[00:03:04] Student BOE Representative Report
[00:07:17] Administrative Reports
[00:08:03] Pine River School for Young Learners
[00:08:23] Food Service
[00:09:13] Director of Pupil Services/Special Education
[00:10:37] Director of Curriculum & Instruction
[00:11:05] Technology Department Report
[00:11:26] Director of Finance
[00:11:35] Director of Human Resources
[00:12:20] Updated Teacher, Pupil Services, Administration, and Support Staff Compensation
[00:12:30] Director of Buildings & Grounds/Transportation Update
[00:12:59] Superintendent’s Report
[00:14:13] Committee Reports/Action
[00:14:15] Facilities Committee
[00:14:37] Finance/HR Committee
[00:15:00] Curriculum/Technology/Pupil Services Committee
[00:15:30] Unfinished Business
[00:15:35] Board of Education Business
[00:15:40] Approval of Head Start Federal Grant
[00:16:30] Annual Review and Approval of the MAPS Head Start 5-Year Strategic Goals
[00:17:25] Head Start Cost Allocation Plan for 2025-2026
[00:18:23] CESA 9 Approval of Head Start Training and Technical (T/TA) Assistance Plan for 2025-2026
[00:19:24] Current / Future (Summer) Projects - Including Roof Issue at Washington
[00:20:39] 2025 Summer School Academy Program
[00:23:30] High School CAD & Fab Lab Computer Refresh
[00:25:30] MAPS School Psychologist - 1.0 FTE
[00:31:15] Staff Handbooks for 2025-2026
[00:32:50] CESA 9 Shared Services Contract for 2025-2026
[00:34:29] 2025-2026 Professional & Teacher Contract Templates
[00:36:40] Coaches Compensation Plan
[00:39:20] Paid Time Off (PTO) Bank
[00:42:40] NEOLA Special Update Title IX and Reverting Back to Previous Version of Policy 2266
[00:44:52] Reduction of Shared Choir Teaching Position (MHS & PRMS) from 1.0 to 0.5 FTE
[00:45:44] Strategic Planning Phase 2 - Five Year Strategic Objectives
[00:51:16] Consent Agenda
[00:52:56] Items for Future Meetings
[00:53:40] Radio Schedule
[00:53:51] Future Meetings
[00:54:30] Contemplated MOTION to adjourn into executive (closed) session
[N/A] Adjournment