June 14, 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 6, 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 May 10, 2023.
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $593,367.98 are ready for Board Approval.
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B.3. Second Reading - Job Descriptions Policies
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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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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) End of Year Fastbridge Data
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E.1.b) 10-year Facility Plan Update
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E.1.c) PBIS - End of Year
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E.1.d) RTI - End of Year
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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. Consider for Approval 2023-2024 North Star Academy Agreement
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F.2. Consider for Approval Tech Support Letter of Assignment
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F.3. Consider for Approval Summer School Letters of Assignment
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F.4. Consider for Approval 2023-2024 Calendar Revision
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F.5. Consider for Approval Truck Replacement
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F.6. Consider for Approval Official's Pay
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F.7. Consider for Approval Nursing Services Contract
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F.8. Consider for Approval 66.03.01 Agreement for Nursing Services with Clayton and Clear Lake Schools.
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F.9. Consider for Approval Property Insurance
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F.10. Consider for Approval Yearbook Advisor 2021-22 & 2022-23
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G. Information and Discussion
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G.1. AGR
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G.2. Track Update - Season & Fundraising
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G.3. Speech Contract.
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G.4. New Staff Interview/Feedback
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G.5. First Reading - Middle School, Assistant and Head Coach Job Descriptions
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G.6. Coaches Handbook
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G.7. Activity Code
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G.8. Future Meetings
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G.8.a) Regular Meeting of the Board of Education - Wednesday, July 12, 2023 - IMC - 5:00 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 Co-curricular Assignments
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J.2. Consider for Approval Employee Handbook
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K. Adjourn
Description:
Motion needed to adjourn.
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