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February 12, 2020 at 5:00 PM - Regular Meeting of the Board of Education

Agenda
A. Call to Order      
     
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation of agenda items only during the meeting as indicated in the agenda.

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.

A.1. Pledge of Allegiance - Report of Public Notice - February 4, 2020
Description:  Beginning with this meeting the President will announce "all present" or who is absent.
B. Consent Agenda
Description:  We recommend that you move to approve the Consent Agenda as presented.

(Includes Agenda, Minutes, 2nd Readings & Treasurer's Report & Vouchers.)
B.1. Minutes of Regular Meeting of January 8, 2020 and Special Meeting of January 20, 2020
Attachments: (2)
B.2. Treasurers Report/Vouchers and payrolls all totaling $556,106.80 are ready for Board approval.
Attachments: (4)
B.3. Policy - 2nd Reading:  0100, 7540, 7540.02, 7540.04, 7544, 5341, 9700.01
Attachments: (7)
B.4. Approval of Donations to the School District of Turtle Lake
B.4.a) Track Facility Donation $500>:  Infinity Retail Services LLC Employees - $2,000; JA Counter - $1,500
C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Administrative Staff Contracts and staffing compensation. The Board will return to Open Session.
Description:  President will announce closed session.
D. Portion of meeting open to public to speak on agenda items.
Description:  President will declare this portion open for comment.
E. Reports
E.1. Administrator/Principal Reports
Attachments: (4)
E.1.a) Resignations
E.1.b) Mid-year Student Achievement Data
Attachments: (1)
E.1.c) PBIS - Mid-year
E.1.d) RTI - Mid-year
E.2. Buildings & Grounds Report
E.3. Legislative Update
Attachments: (1)
E.4. Laker On-line Virtual Charter School
Attachments: (1)
E.5. CESA Report
E.6. Activities Director Report
F. Business
F.1. Consider for Approval Promotion and Retention Guidelines for MS/HS
Description:  We recommend that you move to approve the Promotion and Retention Guidelines for MS/HS as presented.
Attachments: (1)
F.2. Consider for Approval Hiring Paraprofessional(s)
Description:  We recommend that you approve hiring Lori Hegg as a Paraprofessional as presented.
F.3. Consider for Approval Hiring Special Education Director
Description:  We recommend that you approve hiring Mr. Rob Schmitt as the Special Education Director for the 2020-21 school year as presented.
F.4. Consider for Approval Hiring a Student Aide for Little Laker Club
Description:  We recommend that you approve hiring Makayla Ramelfanger as a student aid for Little Laker Club as presented. 
F.5. Consider for Approval Hiring a BCDS Part-Time Employee
Description:  We recommend that you approve hiring Jay Scribner as a Barron County Developmental Services part-time employee as presented.
F.6. Consider for Approval Hiring Middle School Wrestling Coach
Description:  N/A at this meeting.
F.7. Consider for Approval Wrestling Co-op
Description:  We recommend that you approve the WIAA Wrestling Co-Op with Clayton School as presented.
Attachments: (1)
F.8. Consider for Approval Swimming Pool Liner and Deck Improvements
Description:  We recommend that
Attachments: (1)
F.9. Consider for Approval Media Specialist Contract
Description:  We recommend that you approve the Media Specialist Contract as presented.
F.10. Consider for Approval Spanish Teacher Contract
Description:  We recommend that you move to approve the Spanish Teacher Contract as presented.
F.11. Consider for Approval Pupil Nondiscrimination Report
Description:  We recommend that you move to approve the Pupil Nondiscrimination Report as presented.
Attachments: (1)
G. Information and Discussion
G.1. Fitness Center
Attachments: (2)
G.2. January Student Count
Attachments: (1)
G.3. Valedictorian/Salutatorian Announcement
G.4. AGR Report
Attachments: (1)
G.5. Future Meetings
G.5.a) Regular Meeting of the Board of Education - Wednesday, March 11, 2020 - 5:00 PM - IMC
G.5.b) Superintendent Board of Education Joint Meeting - Wednesday, April 1, 2020 - 6:30 PM - CESA #11
G.5.c) Laker Online Virtual Charter School Governance Board Meeting - April 8, 2020 - 3:30 PM - IMC
H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c) for Administrative Staff contracts and staffing compensation. The Board will Return to Open Session.
Description:  We recommend that you move to adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c) for Administrative Staff Contracts and staffing compensation. The Board will Return to Open Session.
I. Return to Open Session
Description:  Motion required to return to Open Session.
J. The Board may act upon items in Closed Session.
Description:  Motions required for any actions coming out of Closed Session.
J.1. Consider for Approval Administrative Staff Contracts
Description:  Motions required.
K. Adjourn
Description:  Motion needed to adjourn.
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