THREE LAKES SCHOOL - BOARD ROOM

1. OPENING OF MEETING

A. Call to Order.

B. Pledge of Allegiance.

C. Administrator report on the agenda posting and notification of the meeting to the media.

D. Amendments and approval of agenda.

2. ROUTINE APPROVALS

A. Approve minutes of the November 19, 2025 regular meeting.

B. Approve vouchers/check register for the period of November 13, 2025 through December 10, 2025.

3. PUBLIC COMMENTS

A. Hear comments from visitors regarding agenda items.

4. ADMINISTRATOR'S REPORT

A. School Report Card will be discussed in New Business. 5. NEW BUSINESS

A. District related positive happenings.

B. January meeting date(s).

C. Consider approval of Personnel Report.

D. TLSD Legacy Board.

E. Consider approval of the Cross Country overnight camp. F. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes in an Amount Not to Exceed $750,000.

G. Review and discuss 2024-2025 School Report Card.

H. Consider approval of Public Participation in Board and Committee Meetings policy for adoption into the School District of Three Lakes Policy Book.

I. Consider approval of Full-Time Public School Open Enrollment policy for adoption into the School District of Three Lakes Policy Book.

J. School safety report.

K. Fall sports report.

L. School Forest - Camp 3 update/report.

M. Review and discuss WASB resolutions for the 2026 Delegate Assembly.

N. WASB correspondence/updates.

6. ADJOURNMENT

A. Adjourn the meeting.