May 14, 2025 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: To foster a culture of excellence where every person belongs, learns, and succeeds.
 

A.1. Pledge of Allegiance - Report of Notice - May 5, 2025

B. Consent Agenda

B.1. Minutes of Regular Meeting of April 9, 2025

B.2. Treasurer's Report/Vouchers and Payrolls all totaling $644,365.13 are ready for Board Approval.

B.3. Approval of Volunteers

B.4. Resignations

B.5. Approval of Donations to the School District of Turtle Lake

C. Board Reorganization - Election of Officers & Other Appointments

C.1. President

C.2. Vice-President

C.3. Treasurer

C.4. Clerk

C.5. WASB Correspondent

C.6. Representative to CESA #11

C.7. Delegate to WASB Convention

C.8. Committee Appointments

C.8.a) Finance Committee

C.8.b) Policy Committee

C.8.c) Appointment to Library Board

D. Announcement of Closed Session according to Wisconsin State Statute 19.85(1)(e) for Boiler Bid Approval. The Board will return to Open Session.

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

F. Reports

F.1. MS Student Council

F.2. Administrator/Principal Reports

F.2.a) End of Year Activities

F.2.b) Graduation

F.2.c) Summer School

F.3. Legislative Update

F.4. WASB Report

G. Business

G.1. Consider for Approval Kinship of Turtle Lake Donation

G.2. Consider for Approval Cell Phone Policy #5136

G.3. Consider for Approval 2027 Travel Club Trip

G.4. Consider for Approval Academic and Career Planning (ACP)

G.5. Consider for Approval 2025 Summer School Staff Contracts and Letters of Assignment

G.6. Consider for Approval 2025-2026 Food Service Contract

G.7. Consider for Approval Meal Prices and Fee Schedule for the 2025-2026 School Year

G.8. Consider for Approval Hiring Assistant Football Coach

G.9. Consider for Approval Hiring Head Boys Wrestling Coach

G.10. Consider for Approval Harvesting South Forest

H. Information and Discussion

H.1. Wrestling Room Options

H.2. Baseball and Softball Fields

H.3. Policy #5411 Third Grade Promotion and Retention: At Risk Students

H.4. Open Enrollment Applications

H.5. Volunteer Coaches Background Checks

H.6. Property, Liability, Workman's Comp Insurance

H.7. Future Meetings

H.7.a) Board Retreat - Wednesday, May 21, 2025 - District Conference Room - 5:30PM

H.7.b) Regular Meeting of the Board of Education - Wednesday, June 11, 2025 - IMC - 5:00PM

I. The Board will Adjourn to Closed Session according to Wisconsin State Statute 19.85(1)(e) for Boiler Bid Approval. The Board will Return to Open Session.

J. Return to Open Session

K. The Board may act upon items in Closed Session.

K.1. Consider for Approval of Boiler Bids

L. Adjourn