July 12, 2023 at 5:00 PM - Regular Meeting of the Board of Education
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. |
A.1. Pledge of Allegiance - Report of Notice - June 29, 2023
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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.) |
B.1. Minutes of Regular Meeting of June 14, 2023
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $479,999.22 are ready for Board Approval.
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B.3. Second Reading - Middle School, Assistant and Head Coach Descriptions
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B.4. Approval of Volunteers
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B.5. Resignations
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B.6. Approval of Donations to the School District of Turtle Lake
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B.6.a) Marshfield Clinic Donation - $500 General Fund Donation
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B.6.b) Security Health Donation $500 - WASB/WASDA Conference
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B.6.c) Marshfield Clinic $600 - Best Screener
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B.6.d) Kwik Trip $1640 - New Shot Put Area
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B.6.e) St. Croix Casino Donation from Powwow - $2050
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B.6.f) Geoffrey Bohn(Edward Jones) Donation $200 - Backpack program
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C. Announcement of Closed Session according to Wisconsin State Statute 19.85(1)(c) for the Superintendent Mid-Year Evaluation. The Board will return to Open Session.
Description:
President will announce closed session.
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D. Portion of meeting open to public to speak on agenda items.
Description:
President will declare this portion open for comment.
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E. Reports
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E.1. Administrator Reports
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E.2. Buildings & Grounds Report
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E.3. Legislative Update
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E.4. Laker On-line Virtual Charter School
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E.5. Activities Director Report
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F. Business
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F.1. Recind Approval of Employee Handbook
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F.2. Consider for Approval Employee Handbook
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F.3. Recind Approval of Co-Curriculars
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F.4. Consider for Approval of Co-Curriculars
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F.5. Consider for Approval Hire 4th Grade Teacher
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F.6. Consider for Approval WIAA Membership
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F.7. Consider for Approval 2023 Annual Meeting Date
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F.8. Consider for Approval Adopt Wisconsin Academic Standards
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F.9. Consider for Approval Activities Code
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F.10. Consider for Approval Coaches Handbook
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F.11. Consider for Approval Temporary Borrowing
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G. Information and Discussion
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G.1. Future Meetings
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G.1.a) Regular Meeting of the Board of Education - Wednesday, August 9, 2023 - IMC - 5:00 PM
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G.2. Set School Board Retreat Date
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G.3. School Resource Officer
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 19.85(1)(c) for Superintendent Mid-Year Evaluation. The Board will Return to Open Session.
Description:
We recommend that you move to adjourn to Closed Session according to Wisconsin State Statute 19.85(1)(c) for Superintendent Mid-Year Evaluation. The Board will Return to Open Session.
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I. Return to Open Session
Description:
Motion required to return to Open Session.
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J. Adjourn
Description:
Motion needed to adjourn.
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