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April 8, 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 31, 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 March 11, 2020 and Special Meetings of March 16, March 23, and March 24, 2020
Attachments: (4)
B.2. Treasurers Report/Vouchers and payrolls all totaling $761,685.92 are ready for Board approval.
Attachments: (5)
B.3. Consider for Approval Volunteer Coach - Davis
B.4. Policy - 2nd Reading:
Attachments: (7)
B.5. Approval of Donations to the School District of Turtle Lake
B.5.a) Track Facility Donation $500>:  
C. Announcement of Closed Session according to Wisconsin State Statute 19.85(1)(c) - Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility - to consider issuing a teacher preliminary notice that the board is considering nonrenewal of their 2019-2020 teaching contract pursuant to s. 118.22 Wis. Stats. The Board will return to Open 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
E.1.a) Election Results
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 Administrative Assistant Contract for 2020-2021 School Year
F.2. Consider for Approval Bookkeeper Contract for 2020-2021 School Year
F.3. Consider for School Psychologist Contract for 2020-2021 School Year
F.4. Consider for Approval Hiring Middle School Special Education Teacher for 2020-2021
F.5. Consider for Approval Support Staff Compensation for 2020-2021
F.6. Consider for Approval Teacher Compensation Plan for 2020-2021
F.7. Consider for Approval Spring Sports Co-op
Attachments: (1)
  • 3/26/2020 at 10:52 AM
G. Information and Discussion
G.1. Request waiver from DPI for instructional hours, educator effectiveness and civics test.
G.2. Graduation Requirements
G.3. Selling South School Forest to Finance Track Renovation
Attachments: (1)
G.4. Health Insurance
G.5. Future Meetings
G.5.a) Regular Meeting of the Board of Education - Wednesday, May 13, 2020 - 5:00 PM - IMC
H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 19.85(1)(c)  - Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility - to consider issuing a teacher preliminary notice that the board is considering nonrenewal of their 2019-2020 teaching contract pursuant to s. 118.22 Wis. Stats. The Board will return to Open Session.
I. Return to Open Session
J. Consider for Approval Preliminary Notice of Staff Non-Renewal
K. Adjourn
Description:  Motion needed to adjourn.
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