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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 - March 4, 2025
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B. Consent Agenda
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B.1. Minutes of Regular Meeting of February 12, 2025
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $644,079.39 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) Bernick's Family Foundation - $30,000.00 - Track Revitalization Project
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B.5.b) Synergy - $3,334.00 - Track Donation
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B.5.c) Turtle Lake Lions Club - $1,000.00 - SOS Donation
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B.6. Second Reading - Policies 0000-9000
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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Staff Contracts. 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. HS Student Council
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E.2. Administrator/Principal Reports
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F. Business
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F.1. Consider for Approval Activity Code for 2025-2026 School Year
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F.2. Consider for Approval Fall Semester Start College Now/Early College Credit Program
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F.3. Consider for Approval CESA #11 Contract
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F.4. Consider for Approval All Staff Contracts and Letters of Assignments
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F.5. Consider for Approval Summer School Teacher Rates
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G. Information and Discussion
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G.1. School Board Scholarship
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G.2. Future Meetings
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G.2.a) Meet and Confer Meeting - Tuesday, March 25, 2025 - IMC - 3:30PM
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G.2.b) Board Retreat - Wednesday, March 26, 2025 - Elementary Conference Room - 5:30PM
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G.2.c) Joint PAC/Board Meeting - Thursday, April 3, 2025 - 6:00PM-9:00PM - CESA 11 - 225 Ostermann Drive Turtle Lake, WI 54889
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G.2.d) Regular Meeting of the Board of Education - Wednesday, April 9, 2025 - IMC - 5:00PM
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985 (1)(c) for Staff Contracts. 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. Consider for Approval Staff Contracts
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 12, 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 - March 4, 2025
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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 February 12, 2025
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Attachments:
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| Subject: |
B.2. Treasurer's Report/Vouchers and Payrolls all totaling $644,079.39 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
|
|
| Subject: |
B.5. Approval of Donations to the School District of Turtle Lake
|
|
| Subject: |
B.5.a) Bernick's Family Foundation - $30,000.00 - Track Revitalization Project
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|
| Subject: |
B.5.b) Synergy - $3,334.00 - Track Donation
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|
| Subject: |
B.5.c) Turtle Lake Lions Club - $1,000.00 - SOS Donation
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| Subject: |
B.6. Second Reading - Policies 0000-9000
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Attachments:
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| Subject: |
C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Staff Contracts. 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. HS Student Council
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| Subject: |
E.2. Administrator/Principal Reports
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| Subject: |
F. Business
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| Subject: |
F.1. Consider for Approval Activity Code for 2025-2026 School Year
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|
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Attachments:
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| Subject: |
F.2. Consider for Approval Fall Semester Start College Now/Early College Credit Program
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| Subject: |
F.3. Consider for Approval CESA #11 Contract
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Attachments:
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| Subject: |
F.4. Consider for Approval All Staff Contracts and Letters of Assignments
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| Subject: |
F.5. Consider for Approval Summer School Teacher Rates
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Attachments:
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| Subject: |
G. Information and Discussion
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| Subject: |
G.1. School Board Scholarship
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| Subject: |
G.2. Future Meetings
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| Subject: |
G.2.a) Meet and Confer Meeting - Tuesday, March 25, 2025 - IMC - 3:30PM
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| Subject: |
G.2.b) Board Retreat - Wednesday, March 26, 2025 - Elementary Conference Room - 5:30PM
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| Subject: |
G.2.c) Joint PAC/Board Meeting - Thursday, April 3, 2025 - 6:00PM-9:00PM - CESA 11 - 225 Ostermann Drive Turtle Lake, WI 54889
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Attachments:
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| Subject: |
G.2.d) Regular Meeting of the Board of Education - Wednesday, April 9, 2025 - IMC - 5:00PM
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| Subject: |
H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985 (1)(c) for Staff Contracts. The Board will Return to Open Session.
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| Subject: |
I. Return to Open Session
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| Subject: |
J. The Board may act upon items in Closed Session
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| Subject: |
K. Consider for Approval Staff Contracts
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| Subject: |
L. Adjourn
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Description:
Motion needed to adjourn.
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