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Meeting Agenda
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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 - April 22, 2024
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B. Consent Agenda
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B.1. Minutes of Regular Meeting of April 10, 2024
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $ are ready for Board Approval.
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B.3. Approval of Volunteers
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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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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Employee Handbook and Specific Staff Compensation. The Board will return to Open Session.
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D. Board Reorganization - Election of Officers & Other Appointments
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D.1. President
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D.2. Vice-President
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D.3. Treasurer
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D.4. Clerk
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D.5. WASB Correspondent
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D.6. Representative to CESA #11
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D.7. Delegate to WASB Convention
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D.8. Committee Appointments
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D.8.a) Finance Committee
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D.8.b) Policy Committee
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D.8.c) Appointment to Library Board
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E. Portion of meeting open to public to speak on agenda items.
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F. Reports
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F.1. Administrator/Principal Reports
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F.1.a) End of Year Activities
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F.1.b) Graduation
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F.2. Middle School Student Council
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F.3. Legislative Update
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G. Business
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G.1. Consider for Approval District Health Insurance
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G.2. Consider for Approval Co-op Agreement with Clayton All Sports
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G.3. Consider for Approval 2024 Summer School Staff Contracts
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G.4. Consider for Approval ACP Plan
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G.5. Consider for Approval 2024-2025 Food Service Contract
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G.6. Consider for Approval Meal Prices and Fee Schedule for the 2024-2025 School Year
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G.7. Consider for Approval High School/Middle School Math Teacher
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G.8. Consider for Approval Tech Education Teacher
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G.9. Consider for Approval Barron County Hazard Mitigation Sub-Plan Resolution
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H. Information and Discussion
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H.1. Open Enrollment Applications
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H.2. Volunteer Coaches Background Checks
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H.3. Property, Liability, Workman's Comp Insurance
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H.4. Future Meetings
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H.4.a) WASB Team Building Workshop - May 22, 2024 - 5:00PM
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H.4.b) Regular Meeting of the Board of Education - Wednesday, June 12, 2024 - IMC - 5:00PM
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I. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c) for Employee Handbook and Specific Staff Compensation. The Board will Return to Open Session.
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J. Return to Open Session
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K. The Board may act upon items in Closed Session.
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L. In Lieu of Health Insurance
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M. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2024 at 5:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
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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| Subject: |
A.1. Pledge of Allegiance - Report of Notice - April 22, 2024
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| Subject: |
B. Consent Agenda
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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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| Subject: |
B.1. Minutes of Regular Meeting of April 10, 2024
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Attachments:
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| Subject: |
B.2. Treasurer's Report/Vouchers and Payrolls all totaling $ are ready for Board Approval.
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Description:
We only have Payroll this month.
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| Subject: |
B.3. Approval of Volunteers
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| Subject: |
B.4. Resignations
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| Subject: |
B.5. Approval of Donations to the School District of Turtle Lake
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| Subject: |
C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Employee Handbook and Specific Staff Compensation. The Board will return to Open Session.
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Description:
President will announce closed session.
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| Subject: |
D. Board Reorganization - Election of Officers & Other Appointments
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| Subject: |
D.1. President
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Description:
William Muench
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| Subject: |
D.2. Vice-President
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Description:
Trever Miller
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D.3. Treasurer
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Description:
BJ Quade
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| Subject: |
D.4. Clerk
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Description:
Linda Flottum
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| Subject: |
D.5. WASB Correspondent
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Description:
Linda Flottum
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| Subject: |
D.6. Representative to CESA #11
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Description:
Trever Miller
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| Subject: |
D.7. Delegate to WASB Convention
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Description:
Linda Flottum
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| Subject: |
D.8. Committee Appointments
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D.8.a) Finance Committee
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Description:
William Muench & Vince Kobernick
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D.8.b) Policy Committee
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Description:
Trever Miller & BJ Quade
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D.8.c) Appointment to Library Board
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Description:
Kent Kindschy
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| Subject: |
E. Portion of meeting open to public to speak on agenda items.
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Description:
President will declare this portion open for comment.
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| Subject: |
F. Reports
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| Subject: |
F.1. Administrator/Principal Reports
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| Subject: |
F.1.a) End of Year Activities
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| Subject: |
F.1.b) Graduation
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| Subject: |
F.2. Middle School Student Council
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| Subject: |
F.3. Legislative Update
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| Subject: |
G. Business
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| Subject: |
G.1. Consider for Approval District Health Insurance
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Attachments:
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| Subject: |
G.2. Consider for Approval Co-op Agreement with Clayton All Sports
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Attachments:
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| Subject: |
G.3. Consider for Approval 2024 Summer School Staff Contracts
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Attachments:
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| Subject: |
G.4. Consider for Approval ACP Plan
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Attachments:
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| Subject: |
G.5. Consider for Approval 2024-2025 Food Service Contract
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Attachments:
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| Subject: |
G.6. Consider for Approval Meal Prices and Fee Schedule for the 2024-2025 School Year
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Attachments:
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| Subject: |
G.7. Consider for Approval High School/Middle School Math Teacher
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G.8. Consider for Approval Tech Education Teacher
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G.9. Consider for Approval Barron County Hazard Mitigation Sub-Plan Resolution
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Attachments:
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| Subject: |
H. Information and Discussion
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| Subject: |
H.1. Open Enrollment Applications
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Description:
YELLOW ARE NEW APPLICATIONS
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Attachments:
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H.2. Volunteer Coaches Background Checks
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H.3. Property, Liability, Workman's Comp Insurance
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H.4. Future Meetings
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H.4.a) WASB Team Building Workshop - May 22, 2024 - 5:00PM
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H.4.b) Regular Meeting of the Board of Education - Wednesday, June 12, 2024 - IMC - 5:00PM
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| Subject: |
I. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c) for Employee Handbook and Specific Staff Compensation. The Board will Return to Open Session.
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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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J. Return to Open Session
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Description:
Motion required to return to Open Session.
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K. The Board may act upon items in Closed Session.
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Description:
Motions required for any actions coming out of Closed Session.
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L. In Lieu of Health Insurance
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M. Adjourn
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Description:
Motion needed to adjourn.
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