July 10, 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 - July 1, 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 June 12, 2024 and Minutes of Special Meeting of May 22, 2024
Attachments:
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $759,018.35 are ready for Board Approval.
Attachments:
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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) St. Croix Casino - $5,000.00
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C. Announcement of Closed Session according to Wisconsin State Statute 19.85(1)(c) for the Superintendent Mid-Year Evaluation and Employee Handbook. 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 Report
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E.2. Buildings & Grounds Report
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E.3. Legislative Update
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F. Business
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F.1. Rescind approval of 2024-2025 Co-Curricular Assignments
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F.2. Consider for Approval 2024-2025 Co-Curricular Assignments
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F.3. Consider for Approval Hiring Kindergarten Teachers
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F.4. Consider for Approval Hiring Instrumental Music Teacher
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F.5. Consider for Approval Hiring Tech Education Teacher
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F.6. Consider for Approval Hiring Custodian
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F.7. Consider for Approval Wrestling Coach
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F.8. Consider for Approval Head Boys Basketball Coach
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F.9. Consider for Approval Individual Contract Revisions
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F.10. Consider for Approval WIAA Membership
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F.11. Consider for Approval 2024 Annual Meeting Date
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F.12. Consider for Approval Adopt Wisconsin Academic Standards
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F.13. Consider for Approval Activities Code
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F.14. Consider for Approval Coach's Handbook
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F.15. Consider for Approval Temporary Borrowing
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F.16. Consider for Approval 2024-2025 Fee Schedule
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F.17. Consider for Approval PO2264 New Title IX Policy Revisions
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F.18. Consider for Approval Chromebook Purchase and Business Lab Computers
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G. Information and Discussion
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G.1. SRO Update
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G.2. Track Fundraising Updates
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G.3. Hiring Guidelines
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G.4. First Reading of Policies 0000-9000
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G.5. Set School Board Retreat Date
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G.6. Future Meetings
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G.6.a) Regular Meeting of the Board of Education - Wednesday, August 14, 2024 - IMC - 5:00PM
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 19.85(1)(c) for the Superintendent Mid-Year Evaluation and Employee Handbook. 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.
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I. Return to Open Session
Description:
Motion required to return to Open Session.
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J. The Board may act upon items in Closed Session.
Description:
Motions required for any actions coming out of Closed Session.
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J.1. Consider for Approval Employee Handbook
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K. Adjourn
Description:
Motion needed to adjourn.
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