1-15-2025 Board of Education

Regular Board of Education Meeting
Wednesday – January 15, 2025
5:30 PM
BOARD ROOM
MAPS Central Administration Building
(1111 N. Sales Street, Merrill, Wisconsin)

[00:00:00] Call to Order
[00:00:25] Roll Call
[00:00:42] Pledge of Allegiance
[00:01:05] Board Member/Administrator Expectations
[00:01:27] Public Comments to the Board / General Subject Matter Discussion
[00:01:44] Recognition
[00:18:00] Student BOE Representative Report
[00:21:21] Administrative Reports
[00:21:30] Pine River School for Young Learners
[00:21:47] Food Service
[00:22:21] Director of Pupil Services/Special Education
[00:22:35] Director of Curriculum & Instruction
[00:22:58] Technology Department Report
[00:23:14] Director of Finance
[00:23:40] Director of Human Resources
[00:24:00] Director of Buildings & Grounds/Transportation Update
[00:24:18] Superintendent’s Report
[00:25:51] Committee Reports/Action
[00:25:57] Facilities Committee
[00:26:22] Finance/HR Committee
[00:26:50] Curriculum/Technology/Pupil Services Committee
[00:27:20] Unfinished Business
[00:27:28] Board of Education Business
[00:27:29] FY24 Annual Financial Audit
[00:28:20] Head Start Transportation Waiver
[00:29:16] Open Enrollment Spaces Available at MAPS
[00:30:35] Transportation Contract Proposals
[00:34:37] 2025-2027 Administrator and Superintendent Contracts
[00:35:45] Strategic Planning Phase One
[00:42:53] IncredibleBank Donation for Washington Lighted Schoolhouse
[00:44:20] Laura Lussier-Lee and Eric Lee Donation for the School Forest
[00:45:44] Lincoln County ARC-Ristau Fund Donation for Special Olympics
[00:46:56] Consent Agenda
[00:49:16] Items for Future Meetings
[00:50:00] Radio Schedule
[00:50:25] Future Meetings
[00:51:22] Adjournment