Agenda |
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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 - May 5, 2020
Description:
Beginning with this meeting the President will announce "all present" or who is absent.
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B. Public Hearing on Resolution for Waiver of Instructional Hours, Educator Effectiveness Cycle and Civics Exam
Description:
President will announce the public hearing.
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C. Public Comment Period on Resolution for Waiver of Instructional Hours, Educator Effectiveness Cycle and Civics Exam
Description:
President will announce this portion of the meeting open.
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D. Consent Agenda
Description:
We recommend that you move to approve the Consent Agenda as presented.
(Includes Agenda, Minutes, 2nd Readings & Treasurer's Report & Vouchers.) |
D.1. Minutes of Regular Meeting of April 8, 2020
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D.2. Treasurers Report/Vouchers and payrolls all totaling $516,051.31 are ready for Board approval.
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D.3. Approval of Donations to the School District of Turtle Lake
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D.3.a) Infinity Donation of Six (6) LG 55" Monitors - $4,980.00
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D.3.b) BackPack Program: TL Parkview Methodist VIM - $500
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D.3.c) Scholarships: Chestnut Consulting - $500; James & Carol Fogerty - $500
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D.3.d) Food Donations: Burnett Dairy - Cheese; Lake Country Dairy - Milk, Cheese & Snacks
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D.4. Policy - #6114 & #6116
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E. 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. The Board will return to Open Session.
Description:
President will announce the closed session.
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F. Board Reorganization - Election of Officers & Other Appointments
Description:
Motion to have all offices and committees from Items 1-9 remain the same as the previous year. Or whatever changes there are.
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F.1. President (Currently Torgerson)
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F.2. Vice-President (Currently Peterson)
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F.3. Treasurer (Currently Jansen)
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F.4. Clerk (Currently Flottum)
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F.5. WASB Correspondent (Currently Torgerson)
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F.6. Representative to CESA #11 (Currently Peterson)
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F.7. Delegate to WASB Convention (Currently Torgerson)
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F.8. Standing Committees
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F.8.a) Employee Compensation (Currently Flottum & Torgerson)
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F.8.b) Policy Committee (Currently Flottum & Thill)
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F.9. Appointment to Library Board (Currently Wagner)
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G. Portion of meeting open to public to speak on agenda items.
Description:
President will declare this portion open for comment.
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H. Reports
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H.1. Administrator/Principal Reports
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H.2. Election Results
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H.3. Resignations
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H.4. Buildings & Grounds Report
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H.5. Legislative Update
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H.6. Laker On-line Virtual Charter School
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H.7. CESA Report
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H.8. Community Education Report
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I. Business
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I.1. Consider for Approval on Resolution for Waiver of Instructional Hours, Educator Effectiveness Cycle and Civics Exam
Description:
We recommend that you move to approve the Resolution for Waiver of Instructional Hours, Educator Effectiveness Cycle and Civics Exam.
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I.2. Consider for Approval Resolution Authorizing the Redemption of the General Obligation Promissory Notes Dated January 11, 2018
Description:
We recommend that you move to approve Resolution 05132020 Authorizing the Redemption of the General Obligation Promissory Notes dated January 11, 2018.
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I.3. Consider for Approval Teacher Contracts for 2020-2021
Description:
We recommend that you move to approve teacher contracts for 2020-2021 as presented.
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I.4. Consider for Approval Hiring a 4K Teacher for 2020-2021
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I.5. Consider for Approval Health Insurance for 2020-2021
Description:
We recommend that you move to
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I.6. Consider for Approval Academic Career Planning Plan for 2020-2021
Description:
We recommend that you move to approve the academic career planning plan for 2020-2021 as presented.
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I.7. Consider for approval Prairie Lakes Alliance Course Agreement - 66.0301
Description:
We recommend that you move to approve the Prairie Lakes Alliance Course Agreement - 66.0301 as presented.
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I.8. Consider for Approval 2020-2021 Meal Prices and Fees
Description:
We recommend that you move to approve the 2020-2021 Meal Prices and Fees as presented.
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I.9. Consider for Approval Contract for Purchase of Speech Services with Mira Valley Therapy Services
Description:
We recommend that you move to approve the contract for purchase of speech services with Mira Valley Therapy Services as presented.
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I.10. Consider for approval Nursing Agreement with Cumberland Healthcare
Description:
We recommend that you move to approve the Nursing Agreement with Cumberland Healthcare as presented.
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I.11. Consider for Approval Food Service Services with Taher
Description:
We recommend that you move to approve food service services with Taher as presented.
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I.12. Consider for Approval Purchase of Lawnmower/Sweeper/Snow Blower
Description:
We recommend that you move to approve
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J. Information and Discussion
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J.1. Summer School
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J.2. Future Meetings
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J.2.a) Regular Meeting of the Board of Education - Wednesday, June 10, 2020 - 5:00 PM - IMC
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K. 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.The Board will return to Open Session.
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L. Return to Open Session
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M. The Board may Act on Items Discussed in Closed Session
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N. Adjourn
Description:
Motion needed to adjourn.
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