May 13, 2020 at 5:00 PM - Regular Meeting of the Board of Education

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

B. Public Hearing on Resolution for Waiver of Instructional Hours, Educator Effectiveness Cycle and Civics Exam

C. Public Comment Period on Resolution for Waiver of Instructional Hours, Educator Effectiveness Cycle and Civics Exam

D. Consent Agenda

D.1. Minutes of Regular Meeting of April 8, 2020

D.2. Treasurers Report/Vouchers and payrolls all totaling $516,051.31 are ready for Board approval.

D.3. Approval of Donations to the School District of Turtle Lake

D.3.a) Infinity Donation of Six (6) LG 55" Monitors - $4,980.00

D.3.b) BackPack Program: TL Parkview Methodist VIM - $500 

D.3.c) Scholarships:  Chestnut Consulting - $500; James & Carol Fogerty - $500

D.3.d) Food Donations:  Burnett Dairy - Cheese; Lake Country Dairy - Milk, Cheese & Snacks

D.4. Policy - #6114 & #6116

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.

F. Board Reorganization - Election of Officers & Other Appointments

F.1. President (Currently Torgerson)

F.2. Vice-President (Currently Peterson)

F.3. Treasurer (Currently Jansen)

F.4. Clerk (Currently Flottum)

F.5. WASB Correspondent (Currently Torgerson)

F.6. Representative to CESA #11 (Currently Peterson)

F.7. Delegate to WASB Convention (Currently Torgerson)

F.8. Standing Committees

F.8.a) Employee Compensation (Currently Flottum & Torgerson)

F.8.b) Policy Committee (Currently Flottum & Thill)

F.9. Appointment to Library Board (Currently Wagner)

G. Portion of meeting open to public to speak on agenda items.

H. Reports

H.1. Administrator/Principal Reports

H.2. Election Results

H.3. Resignations

H.4. Buildings & Grounds Report

H.5. Legislative Update

H.6. Laker On-line Virtual Charter School

H.7. CESA Report

H.8. Community Education Report

I. Business

I.1. Consider for Approval on Resolution for Waiver of Instructional Hours, Educator Effectiveness Cycle and Civics Exam

I.2. Consider for Approval Resolution Authorizing the Redemption of the General Obligation Promissory Notes Dated January 11, 2018

I.3. Consider for Approval Teacher Contracts for 2020-2021

I.4. Consider for Approval Hiring a 4K Teacher for 2020-2021

I.5. Consider for Approval Health Insurance for 2020-2021

I.6. Consider for Approval Academic Career Planning Plan for 2020-2021

I.7. Consider for approval Prairie Lakes Alliance Course Agreement - 66.0301

I.8. Consider for Approval 2020-2021 Meal Prices and Fees

I.9. Consider for Approval Contract for Purchase of Speech Services with Mira Valley Therapy Services

I.10. Consider for approval Nursing Agreement with Cumberland Healthcare

I.11. Consider for Approval Food Service Services with Taher

I.12. Consider for Approval Purchase of Lawnmower/Sweeper/Snow Blower

J. Information and Discussion

J.1. Summer School

J.2. Future Meetings

J.2.a) Regular Meeting of the Board of Education - Wednesday, June 10, 2020 - 5:00 PM - IMC

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.

L. Return to Open Session

M. The Board may Act on Items Discussed in Closed Session

N. Adjourn