11-20-2024 Board of Education
Regular Board of Education Meeting
Wednesday – November 20, 2024
5:30 PM
BOARD ROOM
MAPS Central Administration Building
(1111 N. Sales Street, Merrill, Wisconsin)
[00:00:00] Call to Order
[00:00:19] Roll Call
[00:00:38] Pledge of Allegiance
[00:01:03] Board Member/Administrator Expectations
[00:01:20] Public Comments to the Board / General Subject Matter Discussion
[00:01:35] Recognition
[00:09:40] Student BOE Representative Report
[00:15:08] Administrative Reports
[00:15:28] Review of County Truancy Plan
[00:16:12] Pine River School for Young Learners
[00:16:26] Food Service
[00:17:05] Director of Pupil Services/Special Education
[00:18:00] Director of Curriculum & Instruction
[00:18:28] CESA Common PD Planning Day
[00:19:00] Technology Department Report
[00:19:15] Director of Finance
[00:19:30] Director of Human Resources
[00:20:00] Director of Buildings & Grounds/Transportation Update
[00:20:19] Superintendent’s Report
[00:24:10] Committee Reports/Action
[00:24:15] Facilities Committee
[00:24:40] Finance/HR Committee
[00:25:07] Curriculum/Technology/Pupil Services Committee
[00:25:37] Policy Committee
[00:26:07] Unfinished Business
[00:26:17] Board of Education Business
[00:26:22] State Highway 107 Easement with WI Public Service
[00:28:17] Addition of a Middle School Baseball Team
[00:29:46] Internship Experiences for Future Teachers
[00:31:54] Revised Organizational Chart for 2025-2026
[00:33:47] Update of the Pine River School for Young Learners Organizational Chart
[00:34:42] Annual Self-Assessment Plan, Process and Timeline
[00:35:35] Visitor Aware - Student Safety & Visitor Management System
[00:36:33] MAPS Strategic Planning 2024-2025
[00:38:39] Merrill Aqua Jays Swim Team Donation of Two Touchpads for the Swim Program
[00:40:10] Larry and Jan Krystkowiak Donation to the Girls and Boys Basketball Program
[00:41:57] Levon Van Der Geest Donation to MAPS Nest Programs
[00:43:53] Consent Agenda
[00:48:58] Items for Future Meetings
[00:51:14] Radio Schedule: Thursday, November 21, 2024, at 8:15 AM @ Bluejay 730 Radio Station
[00:51:30] Future Meetings
[00:52:32] Contemplated MOTION to adjourn into executive (closed) session
[N/A] Contemplated motion to reconvene into open session for the Regular Board Meeting
[N/A] Adjournment