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July 8, 2020 at 5:00 PM - Regular Meeting of the Board of Education

Minutes
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
B.2. Treasurers Report/Vouchers and Payrolls all totaling $428,574.68 are ready for Board Approval.
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
F.4. Consider for Approval Amending 2020-2021 School Calendar
F.5. Employee Handbook - Addendum Concerning Pandemic Workplace Protocols
F.6. Consider for Approval 2019-2020 Budget Amendment
F.7. Consider for Approval Adoption of Wisconsin Academic Standards
F.8. Consider for Approval District Insurance Carrier 
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
G.3. 2019-2020 Graduation
G.4. August Reopening Plan
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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