January 8, 2025 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: To foster a culture of excellence where every person belongs, learns, and succeeds. |
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A.1. Pledge of Allegiance - Report of Notice - December 30, 2024
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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 December 11, 2024
Attachments:
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $601,214.25 are ready for Board Approval.
Attachments:
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B.3. Approval of Volunteers
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B.3.a) Darrin Anderson - Wrestling Volunteer
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B.3.b) Austin McCurdy - 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) Track Donations - The New Frontier $1,000.00, Danca's Kar Korral $2,000.00, Infinity Retail Services $1,250.00, Lake Aire Insurance $2,000.00, Cahill Studios Photography $500.00
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B.5.b) SOS Donation - Infinity Employees $1,500.00
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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Formal Evaluation, Administrative Staff Contracts and staffing levels. 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. MS Student Council
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E.2. Administrator/Principal Reports
Attachments:
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E.3. Legislative Update
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F. Business
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F.1. Consider for Approval Drama Club Advisor
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F.2. Consider for Approval Third Wrestling Coach
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F.3. Consider for Approval Open Enrollment Spaces for 2025-2026
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F.4. Consider for Approval Roof Section Replacement
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F.5. Consider for Approval WASB Resolutions
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F.6. Consider for Approval Policy #2424 Youth Apprenticeships
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G. Information and Discussion
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G.1. Lawn Mower Bids
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G.2. Mid-Year Budget
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G.3. First Reading of Policies 0000-9000
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G.4. Future Meetings
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G.4.a) Wisconsin State Education Convention - January 22-24, 2025 - Wisconsin Center, Milwaukee
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G.4.b) Regular Meeting of the Board of Education - Wednesday, February 12, 2025 - IMC - 5:00 PM
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Formal Evaluation, Administrative Staff contracts and staffing levels. 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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