Stanley-Boyd School District

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Adopt Agenda 8/24/09

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August 20, 2009
Stanley-Boyd Area Schools                                                                                     
Board of Education Meeting                                                                           
Monday, August 24, 2009 7:00 p.m.
High School Library
            Call to Order - Pledge of Allegiance (7:00)
            Roll Call of Board      
Declaration of Quorum
A.      Adopt Agenda (7:02)
B.      Policy Monitoring (7:03)
1.      SL7: Financial Administration
C.      Administrator & Board Reports (7:33)
1.      Kim Benzschawel elected to CESA Board
2.      2009-10 Budget Outlook
3.      Food Service Personnel
D.      Consent Agenda (7:43)
1.      Minutes of Previous Meetings
2.      Expenditures
3.      New Hires and Resignations
E.       Action Items (7:45)
1.      District Goals
2.      Agreement with City of Stanley
F.       Agenda Planning (8:00)
1.      Asset Protection
2.      WASB Fall Conference
G.      Public Comment (8:05)
1.      Reading of Communications
2.      Public Comment
H.      Closed Session
1.      Consider ratification of 2009-11 SBEA contract in accordance with Wisconsin State Statute 19.85 (1)(c)
2.      District agreement to enter into Release and Resignation Agreement with professional Staff member in accordance with Wisconsin State Statute 19.85 (1)(f)(c)
I.         Return to Open Session
J.        Take any Action Resulting from Closed Session
K.      Adjourn
Jeff Boie, Clerk
Board of Education

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