December 13, 2023 at 5:00 PM - Regular Meeting of the Board of Education
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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. |
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A.1. Pledge of Allegiance - Report of Notice - December 4, 2023
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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.) |
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B.1. Minutes of Regular Meeting of November 8, 2023
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $619,903.67 are ready for Board Approval.
Attachments:
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B.3. Approval of Volunteers
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B.3.a) Ryan Shortess - Wrestling Volunteer
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B.3.b) Tom Schaffer - Wrestling Volunteer
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B.3.c) Dan Clark - Wrestling Volunteer
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B.4. Resignations
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B.5. Approval of Donations to the School District of Turtle Lake
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B.5.a) Monarch Paving Company - $500.00 - SOS Donation
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B.5.b) Hotel Bar & Grill - $515.00 - Fab Lab Donation
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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Evaluation and Specific Personnel. The Board will return to Open Session.
Description:
President will announce closed session.
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D. Portion of meeting open to public to speak on agenda items.
Description:
President will declare this portion open for comment.
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E. Reports
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E.1. Administrator/Principal Reports
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E.2. Activities Director Report
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E.3. ACT/PreAct Results
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E.4. Forward Results - MS/HS
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E.5. Building and Grounds Report
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E.6. Legislative Updates
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F. Business
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F.1. Consider for Approval Hiring Boys Basketball C-Team Coach for the 2023-2024 School Year
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F.2. Consider for Approval Hiring Little Laker Club Assistant
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F.3. Consider for Approval Hiring Guidelines
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F.4. Consider for Approval an Overnight Wrestling Trip to LaCrosse and Madison - January 26, 2024 - January 28, 2024
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F.5. Consider for Approval Turtle Lake/Clayton Co-op - Mascot and Logo
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G. Information and Discussion
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G.1. Turtle Lake/Clayton Co-op - Football, Volleyball, Girls and Boys Basketball
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G.2. Audit Report
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G.3. Policy #5460 Graduation Requirements
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G.4. 2024-2025 School Year Calendar
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G.5. Future Meetings
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G.5.a) Regular Meeting of the Board of Education - Wednesday, January 3, 2024 - IMC - 5:00 PM
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G.5.b) Wisconsin State Education Convention - January 17-19, 2024 - Wisconsin Center, Milwaukee
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Evaluation and Specific Personnel. 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.
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I. Return to Open Session
Description:
Motion required to return to Open Session.
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J. The Board may act upon items in Closed Session.
Description:
Motions required for any actions coming out of Closed Session.
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K. Adjourn
Description:
Motion needed to adjourn.
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