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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: 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 3, 2024
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B. Consent Agenda
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B.1. Minutes of Regular Meeting of November 13, 2024
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $730,911.58 are ready for Board Approval.
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B.3. Approval of Volunteers
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B.3.a) BJ Quade - Wrestling Volunteer
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B.3.b) Dan Clark - 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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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Formal Evaluation and Cross Country Coach Salary. The Board will return to Open Session.
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D. Portion of meeting open to the 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.2. ACT/PreACT Results
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E.3. Activities Director Report
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E.4. Legislative Update
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F. Business
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F.1. Consider for Approval Youth Apprenticeship Request
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F.2. Consider for Approval Teacher Retirement Notice Language
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F.3. Consider for Approval Assistant Softball Coaches
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F.4. Consider for Approval 2025-2026 School Year Calendar
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G. Information and Discussion
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G.1. Staff Survey Results
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G.2. Boilers
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G.3. State Report Card
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G.4. Audit Report
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G.5. Future Meetings
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G.5.a) Regular Meeting of the Board of Education - Wednesday, January 8, 2025 - IMC - 5:00 PM
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G.5.b) Wisconsin State Education Convention - January 22-24, 2025 - Wisconsin Center, Milwaukee
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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 and Cross Country Coach Salary. The Board will return to Open Session.
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I. Return to Open Session.
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J. Cross Country Coach Salary
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K. The Board may act upon items in Closed Session.
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 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: To foster a culture of excellence where every person belongs, learns, and succeeds. |
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| Subject: |
A.1. Pledge of Allegiance - Report of Notice - December 3, 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 November 13, 2024
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Attachments:
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| Subject: |
B.2. Treasurer's Report/Vouchers and Payrolls all totaling $730,911.58 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.3.a) BJ Quade - Wrestling Volunteer
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| Subject: |
B.3.b) Dan Clark - Wrestling Volunteer
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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)(f) for Superintendent Formal Evaluation and Cross Country Coach Salary. The Board will return to Open Session.
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| Subject: |
D. Portion of meeting open to the 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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Attachments:
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| Subject: |
E.2. ACT/PreACT Results
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Attachments:
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| Subject: |
E.3. Activities Director Report
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| Subject: |
E.4. Legislative Update
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| Subject: |
F. Business
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| Subject: |
F.1. Consider for Approval Youth Apprenticeship Request
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| Subject: |
F.2. Consider for Approval Teacher Retirement Notice Language
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Attachments:
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| Subject: |
F.3. Consider for Approval Assistant Softball Coaches
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| Subject: |
F.4. Consider for Approval 2025-2026 School Year Calendar
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Attachments:
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| Subject: |
G. Information and Discussion
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| Subject: |
G.1. Staff Survey Results
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Attachments:
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| Subject: |
G.2. Boilers
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Attachments:
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| Subject: |
G.3. State Report Card
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Attachments:
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| Subject: |
G.4. Audit Report
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Attachments:
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| Subject: |
G.5. Future Meetings
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| Subject: |
G.5.a) Regular Meeting of the Board of Education - Wednesday, January 8, 2025 - IMC - 5:00 PM
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G.5.b) Wisconsin State Education Convention - January 22-24, 2025 - Wisconsin Center, Milwaukee
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| Subject: |
H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Formal Evaluation and Cross Country Coach Salary. The Board will return to Open Session.
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I. Return to Open Session.
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| Subject: |
J. Cross Country Coach Salary
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K. The Board may act upon items in Closed Session.
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| Subject: |
L. Adjourn
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Description:
Motion needed to adjourn.
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