April 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 - April 3, 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 March 8, 2023
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $597,645.00 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. Exit Surveys
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B.6. Approval of Donations to the School District of Turtle Lake
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B.7. Second Reading - Policies
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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Staff Compensation. 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/Principal Reports
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E.1.a) School Based Mental Health - Northlakes Community Clinic
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E.1.b) Tornado & Severe Weather Awareness
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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. Community Education Director Report
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E.6. Activities Director Report
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F. Business
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F.1. Consider for Approval Health Insurance for 2023-2024
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F.2. Consider for Approval Hiring a Grade 1 Teacher
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F.3. Consider for Approval Hiring a Grade 3 Teacher
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F.4. Consider for Approval Hiring a Middle School Teacher
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F.5. Consider for Approval Hiring an Administrative Assistant
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G. Information and Discussion
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G.1. New Board Member Handbook
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G.2. Election Results
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G.3. Future Meetings
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G.3.a) Regular Meeting of the Board of Education - Wednesday, May 10, 2023 - IMC - 5:00 PM
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G.3.b) Region 1 New School Board Member Gathering - Tuesday, April 18, 2023 - CESA #11, Turtle Lake, WI 7:00 PM
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G.3.c) CESA #11 Annual Convention - Monday, June 5, 2023 - CESA #11, Turtle Lake, WI - 7:00 PM
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H. The Board will Adjourn to Closed Session according to Wisconsin State Statute 1985(1)(c) for Staff Compensation. 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 Compensation Plan
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K. Adjourn
Description:
Motion needed to adjourn.
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