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Meeting Agenda
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
B. Consent Agenda
B.1. Minutes of Regular Meeting of December 11, 2024
B.2. Treasurer's Report/Vouchers and Payrolls all totaling $601,214.25 are ready for Board Approval.
B.3. Approval of Volunteers
B.3.a) Darrin Anderson - Wrestling Volunteer
B.3.b) Austin McCurdy - Wrestling Volunteer
B.4. Resignations
B.5. Approval of Donations to the School District of Turtle Lake
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
B.5.b) SOS Donation - Infinity Employees $1,500.00
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.
D. Portion of meeting open to public to speak on agenda items.
E. Reports
E.1. MS Student Council
E.2. Administrator/Principal Reports
E.3. Legislative Update
F. Business
F.1. Consider for Approval Drama Club Advisor
F.2. Consider for Approval Third Wrestling Coach
F.3. Consider for Approval Open Enrollment Spaces for 2025-2026
F.4. Consider for Approval Roof Section Replacement
F.5. Consider for Approval WASB Resolutions
F.6. Consider for Approval Policy #2424 Youth Apprenticeships 
G. Information and Discussion
G.1. Lawn Mower Bids
G.2. Mid-Year Budget
G.3. First Reading of Policies 0000-9000
G.4. Future Meetings
G.4.a) Wisconsin State Education Convention - January 22-24, 2025 - Wisconsin Center, Milwaukee
G.4.b) Regular Meeting of the Board of Education - Wednesday, February 12, 2025 - IMC - 5:00 PM
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.
I. Return to Open Session
J. The Board may act upon items in Closed Session.
K. Adjourn
Agenda Item Details Reload Your Meeting
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.
 
Subject:
A.1. Pledge of Allegiance - Report of Notice - December 30, 2024
Subject:
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.)
Subject:
B.1. Minutes of Regular Meeting of December 11, 2024
Attachments:
Subject:
B.2. Treasurer's Report/Vouchers and Payrolls all totaling $601,214.25 are ready for Board Approval.
Attachments:
Subject:
B.3. Approval of Volunteers
Subject:
B.3.a) Darrin Anderson - Wrestling Volunteer
Subject:
B.3.b) Austin McCurdy - Wrestling Volunteer
Subject:
B.4. Resignations
Subject:
B.5. Approval of Donations to the School District of Turtle Lake
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
Subject:
B.5.b) SOS Donation - Infinity Employees $1,500.00
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.
Description:
President will announce closed session.
Subject:
D. Portion of meeting open to public to speak on agenda items.
Description:
President will declare this portion open for comment.
Subject:
E. Reports
Subject:
E.1. MS Student Council
Subject:
E.2. Administrator/Principal Reports
Attachments:
Subject:
E.3. Legislative Update
Subject:
F. Business
Subject:
F.1. Consider for Approval Drama Club Advisor
Subject:
F.2. Consider for Approval Third Wrestling Coach
Attachments:
Subject:
F.3. Consider for Approval Open Enrollment Spaces for 2025-2026
Attachments:
Subject:
F.4. Consider for Approval Roof Section Replacement
Attachments:
Subject:
F.5. Consider for Approval WASB Resolutions
Attachments:
Subject:
F.6. Consider for Approval Policy #2424 Youth Apprenticeships 
Attachments:
Subject:
G. Information and Discussion
Subject:
G.1. Lawn Mower Bids
Attachments:
Subject:
G.2. Mid-Year Budget
Attachments:
Subject:
G.3. First Reading of Policies 0000-9000
Attachments:
Subject:
G.4. Future Meetings
Subject:
G.4.a) Wisconsin State Education Convention - January 22-24, 2025 - Wisconsin Center, Milwaukee
Subject:
G.4.b) Regular Meeting of the Board of Education - Wednesday, February 12, 2025 - IMC - 5:00 PM
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.
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.
Subject:
I. Return to Open Session
Description:
Motion required to return to Open Session.
Subject:
J. The Board may act upon items in Closed Session.
Description:
Motions required for any actions coming out of Closed Session.
Subject:
K. Adjourn
Description:
Motion needed to adjourn.

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