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January 27, 2016 at 4:30 PM - Laker Online Virtual Charter School Governance Board Meeting

Agenda
A. Call to Order
Vision Statement:  The Turtle Lake School Community instills excellence in staff and students producing graduates with the knowledge and tools necessary to excel in all aspects of life.
Description:  The meeting was called to order at              PM by President Traci Kamish with the following present:

Crowe, Kamish, Kindschy, Molls, Thill, Wagner

Guests::
B. Pledge of Allegiance
Description:  The Pledge of Allegiance was recited by all.
C. Consent Agenda
Description:  We recommend that you move to approve the Consent Agenda.   

Motion by                            seconded by                      to approve the Consent Agenda as presented. Motion carried:     
C.1. Minutes of November 11, 2015
Attachments: (1)
D. Portion of the Meeting Open to the Public to Speak on Agenda Items
Description:  President Kamish pronounced this portion of the meeting open at                  PM.  There being no comment, it was pronounced closed at                    PM.
E. Reports
E.1. LEG Report
E.2. Principal Report
F. Business
G. Information and Discusion
G.1. Brochure
G.2. Promotion
G.3. 2016-2017 Curriculum
H. Adjournment
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