March 13, 2024 at 5:00 PM - Regular Meeting of the Board of Education
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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. |
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A.1. Pledge of Allegiance - Report of Notice - March 4, 2024
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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.) |
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B.1. Minutes of Regular Meeting of February 14, 2024
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $753,071.79 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) Precision Pipeline/Eric Nordquist - 62 iPads
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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Professional 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.
Description:
President will declare this portion open for comment.
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E. Reports
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E.1. Administrator/Principal Reports
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E.1.a) Child Development Days
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E.2. High School Student Council Report
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E.3. Buildings & Grounds Report
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E.4. Legislative Update
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F. Business
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F.1. Consider for Approval Renewal of Baseball, Softball, Track and Golf co-op with Clayton
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F.2. Consider for Approval Girls Flag Football Trip to Green Bay
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F.3. Consider for Approval Baseball Assistant Coach
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F.4. Consider for Approval Fall Semester Start College Now/Early College Credit Program
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F.5. Consider for Approval Small School Course Agreement
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F.6. Consider for Approval School Library Plan
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F.7. Consider for Approval of Staff Letters of Assignment
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F.8. Consider for Approval Pupil Nondiscrimination Self-Evaluation Report
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F.9. Consider for Approval CESA #11 Contract
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F.10. Consider for Approval Support for Authorized Litigation Against Social Media Companies
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F.11. Consider for Approval Hiring Director of Technology
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F.12. Consider for Approval Nursing Services Contract
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F.13. Consider for Approval 66.03.01 Agreement for Nursing Services with Clayton and Clear Lake Schools
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G. Information and Discussion
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G.1. Football co-op with Clayton
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G.2. School Board Scholarship
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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) Joint PAC/Board Meeting - Thursday, April 4, 2024 - 6:00PM-9:00PM - CESA 11 - 225 Ostermann Drive - Turtle Lake, WI 54889
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G.4.b) Regular Meeting of the Board of Education - Wednesday, April 10, 2024 - IMC - 5:00PM
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G.4.c) WASB Team Building Workshop - May 2024
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c) for Professional 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. Staff Contracts 2024-2025 School Year
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L. Adjourn
Description:
Motion needed to adjourn.
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