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. |
A.1. Pledge of Allegiance - Report of Notice - December 30, 2024
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B. Consent Agenda
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B.1. Minutes of Regular Meeting of December 11, 2024
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $601,214.25 are ready for Board Approval.
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B.3. Approval of Volunteers
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B.3.a) Darrin Anderson - Wrestling Volunteer
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B.3.b) Austin McCurdy - 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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B.5.a) Track Donations - The New Frontier $1,000.00, Danca's Kar Korral $2,000.00, Infinity Retail Services $1,250.00, Lake Aire Insurance $2,000.00, Cahill Studios Photography $500.00
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B.5.b) SOS Donation - Infinity Employees $1,500.00
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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Formal Evaluation, Administrative Staff Contracts and staffing levels. 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. MS Student Council
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E.2. Administrator/Principal Reports
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E.3. Legislative Update
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F. Business
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F.1. Consider for Approval Drama Club Advisor
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F.2. Consider for Approval Third Wrestling Coach
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F.3. Consider for Approval Open Enrollment Spaces for 2025-2026
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F.4. Consider for Approval Roof Section Replacement
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F.5. Consider for Approval WASB Resolutions
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F.6. Consider for Approval Policy #2424 Youth Apprenticeships
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G. Information and Discussion
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G.1. Lawn Mower Bids
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G.2. Mid-Year Budget
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G.3. First Reading of Policies 0000-9000
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G.4. Future Meetings
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G.4.a) Wisconsin State Education Convention - January 22-24, 2025 - Wisconsin Center, Milwaukee
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G.4.b) Regular Meeting of the Board of Education - Wednesday, February 12, 2025 - IMC - 5:00 PM
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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, Administrative Staff contracts and staffing levels. 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: | January 8, 2025 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 30, 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 December 11, 2024
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Attachments:
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Subject: |
B.2. Treasurer's Report/Vouchers and Payrolls all totaling $601,214.25 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) Darrin Anderson - Wrestling Volunteer
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Subject: |
B.3.b) Austin McCurdy - 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: |
B.5.a) Track Donations - The New Frontier $1,000.00, Danca's Kar Korral $2,000.00, Infinity Retail Services $1,250.00, Lake Aire Insurance $2,000.00, Cahill Studios Photography $500.00
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Subject: |
B.5.b) SOS Donation - Infinity Employees $1,500.00
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Subject: |
C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c)(f) for Superintendent Formal Evaluation, Administrative Staff Contracts and staffing levels. The Board will return to Open Session.
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Description:
President will announce closed 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. MS Student Council
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Subject: |
E.2. Administrator/Principal Reports
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Attachments:
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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 Drama Club Advisor
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Subject: |
F.2. Consider for Approval Third Wrestling Coach
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Attachments:
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Subject: |
F.3. Consider for Approval Open Enrollment Spaces for 2025-2026
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Attachments:
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Subject: |
F.4. Consider for Approval Roof Section Replacement
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Attachments:
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Subject: |
F.5. Consider for Approval WASB Resolutions
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Attachments:
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Subject: |
F.6. Consider for Approval Policy #2424 Youth Apprenticeships
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Attachments:
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Subject: |
G. Information and Discussion
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Subject: |
G.1. Lawn Mower Bids
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Attachments:
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Subject: |
G.2. Mid-Year Budget
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Attachments:
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Subject: |
G.3. First Reading of Policies 0000-9000
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Attachments:
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Subject: |
G.4. Future Meetings
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Subject: |
G.4.a) Wisconsin State Education Convention - January 22-24, 2025 - Wisconsin Center, Milwaukee
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Subject: |
G.4.b) Regular Meeting of the Board of Education - Wednesday, February 12, 2025 - IMC - 5:00 PM
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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, Administrative Staff contracts and staffing levels. 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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Subject: |
I. Return to Open Session
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Description:
Motion required to return to Open Session.
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Subject: |
J. 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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Subject: |
K. Adjourn
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Description:
Motion needed to adjourn.
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