Stanley-Boyd School District

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Agenda 7/26/10

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July 22, 2010
 
Stanley-Boyd Area Schools                                                                                     
Board of Education Meeting                                                                           
Monday, July 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.      Administrator & Board Reports (7:02)
1.      National FBLA Convention
2.      2009-10 Financial Estimates
3.      2010-11 Financial Estimates
4.      Highway 29 Partnership
5.      Tech Ed House Project
6.      Chapman Lake Water Project
 
C.      Monitoring Reports (7:25)
1.      SL15: Community Pool and Fitness Center (swimming report)
2.      SL5: Employee Evaluation
 
D.      Consent Agenda (7:40)
1.      Minutes of Previous Meetings
2.      Expenditures
3.      New Hires and Resignations
4.      SL3: Staff Hiring and Treatment
5.      SL4: Employee Compensation
6.      Bullying Policy
 
E.       Action Items (7:45)
1.      Aquatics Center HVAC System Presentation
2.      Ratify 2010-11 Bus Driver Master Agreement
3.      Teacher Attendance Incentive for 2010-11
 
F.       Agenda Planning (8:05)
1.      SL7: Financial Administration
2.      August 3 – SBOEC Work day
3.      August 24, 7:00 PM Open House
 
G.      Public Comment (8:05)
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.
 
H.      Closed Session
1.      Custodial/Food Service negotiations in accordance with Wisconsin State Statute 19.85 (1)(c)
2.      Discuss pending support staff grievance in accordance with Wisconsin State Statute 19.85 (1)(f)
 
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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