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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. Report of Notice - October 14, 2024
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B. Consent Agenda
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B.1. Minutes of Regular Meeting of September, 11 2024
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $687,945.39 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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B.5.a) Track Donations:
Monarch Paving - $15.000 Dairy State Bank - $25,000 Lake Country Dairy - $50,000 Louie's Finer Meats - $2,500 Jenni-O/Hormel - $2,500 Lake Country Pizza - $10,000 Midwest Machinery - $500 |
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B.5.b) Upward Bound/College Bound Math Science - 5 Crowpi (valued at $2,129.95) and 14 Sphero Robots (valued at $2,506.00).
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C. Announcement of Closed Session according to Wisconsin State Statute 19.85(1)(c) for Personnel. The Board will return to Open Session.
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D. Portion of meeting open to public to speak on agenda items.
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E. Reports
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E.1. Administrator/Principal Reports
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E.1.a) Homecoming
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E.2. Buildings & Grounds Report
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E.3. Legislative Update
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F. Business
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F.1. Consider for Approval Tax Anticipation Note for the 2024-2025 School Year
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F.2. Consider for Approval 2024-2025 Budget
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F.3. Consider for Approval 2024-2025 Tax Levy
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F.4. Consider for Approval Health Insurance Plan
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F.5. Consider for Approval School Vision And Mission Statements
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F.6. Consider for Approval MS/HS New York City Trip
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F.7. Consider for Approval Spring Semester Start College Now and Early College Credit
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F.8. Consider for Approval CESA 10 - General Contractor Contract
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F.9. Consider for Approval Hiring Full-Time Custodian
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F.10. Consider for Approval Laker Online Virtual Charter School Contact
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F.11. Consider for Approval Office Staff Job Descriptions
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F.12. Consider for Approval Hiring Middle School Volleyball Coach
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G. Information and Discussion
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G.1. School Safety Threats
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G.2. September Student Count
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G.3. Strategic Plan
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G.4. MS/HS Cross Country 2025 School Year
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G.5. Future Meetings
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G.5.a) Regular Meeting of the Board of Education - Wednesday, November 13, 2024 - IMC - 5:00 PM
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G.5.b) Wisconsin State Education Convention - January 22-24, 2024 - Wisconsin Center, Milwaukee
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 19.85(1)(c) for Personnel. The Board will Return to Open Session.
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I. Return to Open Session
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J. The Board may act upon items in Closed Session.
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 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. Report of Notice - October 14, 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 September, 11 2024
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Attachments:
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| Subject: |
B.2. Treasurer's Report/Vouchers and Payrolls all totaling $687,945.39 are ready for Board Approval.
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Attachments:
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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: |
B.5.a) Track Donations:
Monarch Paving - $15.000 Dairy State Bank - $25,000 Lake Country Dairy - $50,000 Louie's Finer Meats - $2,500 Jenni-O/Hormel - $2,500 Lake Country Pizza - $10,000 Midwest Machinery - $500 |
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| Subject: |
B.5.b) Upward Bound/College Bound Math Science - 5 Crowpi (valued at $2,129.95) and 14 Sphero Robots (valued at $2,506.00).
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| Subject: |
C. Announcement of Closed Session according to Wisconsin State Statute 19.85(1)(c) for Personnel. The Board will return to Open Session.
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| Subject: |
D. 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: |
E. Reports
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| Subject: |
E.1. Administrator/Principal Reports
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| Subject: |
E.1.a) Homecoming
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| Subject: |
E.2. Buildings & Grounds Report
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| Subject: |
E.3. Legislative Update
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| Subject: |
F. Business
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| Subject: |
F.1. Consider for Approval Tax Anticipation Note for the 2024-2025 School Year
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| Subject: |
F.2. Consider for Approval 2024-2025 Budget
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Attachments:
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| Subject: |
F.3. Consider for Approval 2024-2025 Tax Levy
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Attachments:
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| Subject: |
F.4. Consider for Approval Health Insurance Plan
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Attachments:
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| Subject: |
F.5. Consider for Approval School Vision And Mission Statements
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Attachments:
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| Subject: |
F.6. Consider for Approval MS/HS New York City Trip
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Attachments:
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| Subject: |
F.7. Consider for Approval Spring Semester Start College Now and Early College Credit
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| Subject: |
F.8. Consider for Approval CESA 10 - General Contractor Contract
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Attachments:
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| Subject: |
F.9. Consider for Approval Hiring Full-Time Custodian
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| Subject: |
F.10. Consider for Approval Laker Online Virtual Charter School Contact
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Attachments:
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| Subject: |
F.11. Consider for Approval Office Staff Job Descriptions
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Attachments:
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| Subject: |
F.12. Consider for Approval Hiring Middle School Volleyball Coach
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| Subject: |
G. Information and Discussion
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| Subject: |
G.1. School Safety Threats
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Attachments:
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| Subject: |
G.2. September Student Count
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Attachments:
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| Subject: |
G.3. Strategic Plan
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Attachments:
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| Subject: |
G.4. MS/HS Cross Country 2025 School Year
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Attachments:
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| Subject: |
G.5. Future Meetings
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G.5.a) Regular Meeting of the Board of Education - Wednesday, November 13, 2024 - IMC - 5:00 PM
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G.5.b) Wisconsin State Education Convention - January 22-24, 2024 - Wisconsin Center, Milwaukee
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| Subject: |
H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 19.85(1)(c) for Personnel. The Board will Return to Open Session.
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| Subject: |
I. Return to Open Session
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J. The Board may act upon items in Closed Session.
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| Subject: |
K. Adjourn
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Description:
Motion needed to adjourn.
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