February 14, 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 - February 5, 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 January 3, 2024
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B.2. Treasurer's Report/Vouchers and Payrolls all totaling $642,982.94 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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C. Announcement of Closed Session according to Wisconsin State Statute 1985(1)(c) for Professional Staff Contracts. 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) Mid-Year Student Achievement Data
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E.1.b) PBIS - Mid Year
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E.1.c) RTI - Mid Year
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E.1.d) Buildings and Grounds
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E.1.e) Legislative Update
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E.2. State School Board Convention
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F. Business
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F.1. Consider for Approval to Hire MS Paraprofessional
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F.2. Consider for Approval the 2024-2025 66.03 Contracts with Clayton School - Media Specialist
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F.3. Consider for Approval 2024-2025 66.03 Contracts with Clayton School - Spanish Teacher
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F.4. Consider for Approval Revised Head Football Coach Letter of Assignment
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F.5. Consider for Approval Revised Head Volleyball Coach Letter of Assignment
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F.6. Consider for Approval Revised Assistant Softball Coach Letter of Assignment
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F.7. Consider for Approval Assistant Softball Coach
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F.8. Consider for Approval Girls Wrestling Co-op with Clayton
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F.9. Consider for Approval Elementary Gym Refinish/Paint
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F.10. Consider for Approval Roof Replacement
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G. Information and Discussion
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G.1. Track Discussion
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G.2. Policy #6320 Standards of Conduct in Purchasing and Contract
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G.3. January Student Count
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G.4. Pupil Nondiscrimination Self-Evaluation Report
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G.5. Valedictorian/Salutatorian/Technical Excellence Scholarships
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G.6. Achievement Gap Reduction Report
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G.7. School Library Plan
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G.8. Fitness Center Report
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G.9. Future Meetings
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G.9.a) WASB Team Building Workshop - March 6, 2024 - IMC - 5:00 PM
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G.9.b) Policy Meeting - Wednesday, March 13, 2024 - 4:30 PM - Administrative Office
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G.9.c) Regular Meeting of the Board of Education - Wednesday, March 13, 2024 - IMC - 5:00 PM
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G.9.d) Joint PAC/Board Meeting - Thursday, April 4, 2024 - 6:00PM-9:00PM - CESA 11 - 225 Ostermann Drive - Turtle Lake, WI
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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.
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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K. Special Education Director 2024-2025 School Year
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L. Adjourn
Description:
Motion needed to adjourn.
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