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March 11, 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 - March 3, 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 February 12, 2020 
Attachments: (1)
B.2. Treasurers Report/Vouchers and payrolls all totaling $532,533.76 are ready for Board approval.
Attachments: (4)
B.3. Approval of Donations to the School District of Turtle Lake
B.3.a) Track Facility Donation $500>:  Turtle Lake Lions Club - $1,000; Wayne & Fern Hagen - $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: (1)
E.1.a) Resignations
E.2. Buildings & Grounds Report
E.3. Legislative Update
E.4. Laker On-line Virtual Charter School
E.5. CESA Report
E.6. Activities Director Report
F. Business
F.1. Consider for Approval Hiring Middle School Wrestling Coach
Description:  We recommend that you move to approve hiring Paul Schmitt as the middle school wrestling coach for 2019-2020.
F.2. Consider for Approval Hiring Middle School Football Coach
Description:  We recommend that you move to approve hiring Josh Distad as a middle school football coach for 2020-2021.
F.3. Consider for Approval Hiring Middle School Special Education Teacher 2020-21 School Year
Description:  We recommend that you move to approve hiring Kaylee Brantner as a middle school special education teacher for 2020-2021.
F.4. Consider for Approval Principal Contract
Description:  We recommend that you move the approve Troy Wagner's Principal contract as presented.
F.5. Consider for Approval Early College Credit and Start College Now Applications - Fall Semester
Description:  We recommend that you move to approve the Start College Now application as presented.
F.6. Consider for Approval Chestnut Consulting Contract
Description:  We recommend that you move to approve the Chestnut Consulting Contract for 2020-2021 as presented.
Attachments: (1)
F.7. Consider for Approval CESA #11 Shared Services Contract for 2020-2021
Description:  We recommend that you move to approve the CESA #11 Shared Services Contract for 2020-2021 as presented.
Attachments: (1)
F.8. Consider for Approval CESA #11 Head Start Contract for 2020-2021
Description:  We recommend that you move to approve the CESA #11 Head Start Contract for 2020-2021 as presented.
Attachments: (1)
G. Information and Discussion
G.1. Selling South School Forest to Finance Track Renovation
Attachments: (1)
G.2. Future Meetings
G.2.a) Regular Meeting of the Board of Education - Wednesday, April 8, 2020 - 5:00 PM - IMC
G.2.b) Superintendent Board of Education Joint Meeting - Wednesday, April 1, 2020 - 6:30 PM - CESA #11
G.2.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.
K. Adjourn
Description:  Motion needed to adjourn.
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