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July 8, 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 - June 30, 2020
A.2. Roll
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 June 10, 2020
Attachments: (1)
B.2. Treasurers Report/Vouchers and Payrolls all totaling $428,574.68 are ready for Board Approval.
Attachments: (5)
B.3. Approval of Donations to the School District of Turtle Lake
C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for District Administrator's mid-year informal evaluation. 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
E.1.a) Resignations
E.2. Buildings & Grounds Report
E.3. Legislative Update
E.4. Laker On-line Virtual Charter School
E.5. Activities Director Report
F. Business
F.1. Consider for Approval Hiring JV Girls Basketball Coach
F.2. Consider for Approval Hiring a Part-Time Custodian
F.3. Consider for Approval Resolution to Authorize Related Temporary Borrowing
Attachments: (1)
F.4. Consider for Approval Amending 2020-2021 School Calendar
Attachments: (1)
F.5. Employee Handbook - Addendum Concerning Pandemic Workplace Protocols
F.6. Consider for Approval 2019-2020 Budget Amendment
Attachments: (1)
F.7. Consider for Approval Adoption of Wisconsin Academic Standards
F.8. Consider for Approval District Insurance Carrier 
Attachments: (2)
F.9. Consider for Approval Annual Meeting Date
G. Information and Discussion
G.1. Set Date for School Board Retreat
G.2. Homework Policy #2330
Attachments: (1)
G.3. 2019-2020 Graduation
G.4. August Reopening Plan
Attachments: (2)
G.5. Kobussen Bus Contract during COVID-19
G.6. Future Meetings
G.6.a) Regular Meeting of the Board of Education - Wednesday, August 12, 2020 - 5:00 PM - IMC
H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c) for District Administrator's mid-year informal evaluation. 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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