2-19-2025 Board of Education
Regular Board of Education Meeting
Wednesday – February 19, 2025
5:30 PM
BOARD ROOM
MAPS Central Administration Building
(1111 N. Sales Street, Merrill, Wisconsin)
[00:00:00] Call to Order
[00:00:20] Roll Call
[00:00:40] Pledge of Allegiance
[00:01:06] Board Member/Administrator Expectations
[00:01:34] Public Comments to the Board / General Subject Matter Discussion
[00:01:45] Recognition
[00:13:35] Student BOE Representative Report
[00:16:32] Administrative Reports
[00:16:55] Pine River School for Young Learners
[00:17:14] Food Service
[00:17:30] Director of Pupil Services/Special Education
[00:17:47] Director of Curriculum & Instruction
[00:18:08] Director of Finance
[00:18:27] Director of Human Resources
[00:18:53] Director of Buildings & Grounds/Transportation Update
[00:19:12] Superintendent’s Report
[00:22:40] Committee Reports/Action
[00:22:43] Finance/HR Committee
[00:23:17] Curriculum/Technology/Pupil Services Committee
[00:23:40] Unfinished Business
[00:23:42] FY24 Annual Financial Audit
[00:41:28] Board of Education Business
[00:41:35] Approval of Head Start Community Assessment
[00:42:29] MAPS Head Start Self-Assessment
[00:43:27] Educators Rising Club Advisor
[00:45:13] Coach Positions Social-Emotional Learning (SEL) Curriculum
[00:46:10] Plasma Cutter Purchase for the FAB Lab
[00:48:08] Approval of Contract with Kobussen Buses
[00:52:43] Budget Preparations and Planning for 2025-2026
[01:01:09] MAPS Nursing Services for 2025-2026
[01:04:00] Friends of the Merrill School Forest Donation
[01:05:21] Travis C. Watruba Donation
[01:06:43] Consent Agenda
[01:08:02] Items for Future Meetings
[01:09:10] Radio Schedule
[01:09:30] Future Meetings
[01:10:48] Contemplated MOTION to adjourn into executive (closed) session
[01:11:08] Adjournment