Stanley-Boyd School District

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Adopt Agenda

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April 22, 2010
 
 
Stanley-Boyd Area Schools                                                                                     
Board of Education Meeting                                                                           
Monday, April 26, 2010 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 (7:01)
 
B.      Board Elections (7:02)
1.      Elect Board President
2.      Elect Board Secretary
3.      Elect Board Vice President
4.      Elect Board Clerk
5.      Elect Board Treasurer
 
C.      Administrator & Board Reports (7:15)
1.      2009-10 Financial Estimates
2.      Microsoft Vouchers
3.      Changes to Monitoring Calendar
4.      Out of State Conferences and Presentations
5.      Graduation Representation
6.      ENDS Statement
 
D.      Monitoring Reports (7:30)
1.      SL10: Standards Based Academic Program (Bryce DeRoos Presentation)
 
E.       Consent Agenda (8:10)
1.      Minutes of Previous Meetings
2.      Expenditures
3.      New Hires and Resignations
4.      SL11: Instructional Materials Selection
5.      SL14: Extra-Curricular Program
 
 
F.       Action Items (8:15)
1.      Appoint CESA 10 Annual Meeting Representative
2.      2010-11 Staff Reductions
 
G.      Agenda Planning (8:20)
1.      SL2: Treatment of Stakeholders
2.      SL13: Learning Environment
 
H.      Public Comment (8:25)
1.      Reading of Communications
2.      Comments from the audience are limited to 5 minutes by each person.
3.      The board cannot, by law, take action at this meeting on items not on the agenda.
 
I.         Closed Session
1.      Discussion on Village of Boyd Issues with Boyd Village President, Randy Setzer
2.      Support Staff, Custodial/Food Service, Non-Union and Bus Driver negotiations in accordance with Wisconsin State Statute 19.85 (1)(c)
3.      Employee Retirement in accordance with Wisconsin State Statute 19.85 (1)(c)
4.      Food Service Committee Recommendations as related to staffing Concerns in accordance with Wisconsin State Statute 19.85 (1)(c)
 
J.        Return to Open Session
 
K.      Take any Action Resulting from Closed Session
 
L.       Ratify 2009-2011 Contract with Support Staff Union
 
M.     Adjourn
 
Jeff Boie, Clerk
Board of Education
 

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