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January 13, 2021 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 - Roll Call - Report of Public Notice - January 5, 2021
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 December 9, 2020
Attachments: (1)
B.2. Treasurers Report/Vouchers and Payrolls all totaling $586,926.66 are ready for Board Approval
Attachments: (4)
B.3. Resignations
B.4. Approval of Donations to the School District of Turtle Lake
B.4.a) Chestnut Consulting - $500 to S.O.S. and the BackPack Program
B.4.b) James & Bonnie Niemann - $500 to BackPack Program
B.4.c) Anonymous Donation to S.O.S. - $1,000.00
B.4.d) Infinity Retail Services, LLC - $1,750.00:  SOS-250, Track Fund-$750, FFA Alumni Fund-$750
B.4.e) Harland Becker - Memorial Bench
C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Administrative Staff Contracts and staffing levels and Wisconsin State Statute 1985(1)(e) for Bargaining Reasons. 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) FFA Presentation
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 Possible Sale of the South School Forest
F.2. Consider for Approval Extension of Families First Coronavirus Relief Act (FFCRA)
Attachments: (2)
F.3. Consider for Approval Hiring Little Lake Club Assistant
F.4. Consider for Approval Employee Handbook with COVID Changes
F.5. Consider for Approval Hiring a Prom Advisor for 2021
F.6. Consider for Approval Wrestling COVID Co-op
Attachments: (1)
F.7. Consider for Approval Open Enrollment Spaces for 2021-2022 School Year
Attachments: (1)
F.8. Consider for Approval Laker Online Handbook - 2nd Semester - Attendance Policy
Attachments: (1)
F.9. Consider for Approval Fab Lab Computer Replacement
Attachments: (1)
F.10. Consider for Approval WASB Resolutions
Attachments: (1)
G. Information and Discussion
G.1. Mid-Year Budget
Attachments: (2)
G.2. Strategic Planning
Attachments: (1)
G.3. Area School Tax Levy/Mill Rates
Attachments: (1)
G.4. Policy #6114, 6325, 8510
Attachments: (2)
G.5. Future Meetings
G.5.a) Regular Meeting of the Board of Education - Wednesday, February 10, 2021 - 5:00 PM - IMC
G.5.b) State School Board Convention (Virtual) - January 20-22, 2021
G.5.c) Laker Online Virtual Charter School Governance Board Meeting - Wednesday, February 10, 2021 - 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 levels and Wisconsin State Statute 1985(1)(e) for Bargaining Reasons. 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 levels. 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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