Stanley-Boyd School District

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Minutes of Previous Meetings

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REGULAR MEETING OF THE BOARD OF EDUCATION
June 28, 2010
 
The meeting was called to order by President Richard Vircks at 7:05 PM in HS IMC. Roll call: Boie, Henke, Holub, Milas, Swartz and Vircks with Benzschawel arriving at 7:15.
 
Adopt Agenda – Agenda approved as presented.
 
Administrator/Board Report
FCCLA Presentation: by FCCLA members
2009-10 Financial Estimates: Mr. Jones stated excess funds will be applied to unfunded liability loan
 
Monitoring Reports
SL9: Counsel and Communications to the Board – Motion by Swartz, seconded by Boie with respect to SL9: Counsel and Communications to the Board, the Board concludes that the District’s performance has been in compliance. On a voice vote, all present voted yes. 
SL15: Community Pool and Fitness Center: by Jen Hargesheimer and Tim Troyer. Motion by Milas, seconded by Benzschawel with respect to SL15: Community Pool and Fitness Center, the Board concludes that the District’s performance has been in compliance. On a voice vote, all present voted yes.
 
Consent Agenda
Motion by Holub, seconded by Swartz to approve the consent agenda.
Consent agenda consists of:
     Minutes of the Board meeting on May 24
     Expenditures
     New Hires:
Randy Gustafson 7th Grade Boys Basketball Coach
Jerry Allen as MS Girls Basketball Coach
Cory Hinkel as 9th Grade Football Coach
     Resignations:
Nate Steivang as 8th Grade Boys Basketball Coach
            Clint Alexander as JV Baseball Coach
            Brody Mahr as MS Football Coach
            Jan Mickelson as Fall Musical
            Jerry Lingen as 7th Grade Girls Basketball Coach
On a voice vote, all present voted yes.
 
Action Items
66.0301 Cooperative Resolution - Agreement with Thorp:
Motion by Swartz, seconded by Boie to approve the following School Board Resolution:
“Whereas the following school districts have handicapped children, and whereas it appears that the educational interests of all children in the school districts will be served best by the districts joining together to offer special services, as authorized by the Department of Public Instruction, to meet the needs of the handicapped children.”
"Be it, and it is hereby resolved that the school boards of Stanley-Boyd Area School District and Thorp School District agree to establish and maintain, on a cooperative basis, a handicapped children's special education program(s) pursuant to section 66.0301 of the Wisconsin Statutes."
On a roll call vote, all present voted yes.
WASB Membership: by Mr. Jones
 
Agenda Planning
 SL3: Staff Hiring and Treatment
SL4: Employee Compensation
SL5: Employee Evaluation
 
Closed Session – Motion by Milas, seconded by Boie to go into closed session at 7:57 PM for the purposes of:
1. Teacher, support staff, custodial/food service, non-union and bus driver negotiations in accordance with WI State Statute 19.85(1) (c)
3. Accept elementary principal resignation in accordance with WI State Statute 19.85(1) (c)
4. Discuss possible movement of elementary teacher to elementary principal position in accordance with WI State Statute 19.85(1) (c)
On a roll call vote, all present voted yes.
 
Return to Open Session
 
Motion by Holub, seconded by Swartz to accept Judy Gulcynski’s resignation letter with the addition of including being subject to the new hire evaluation plan (three evaluations per year for three years). On a voice vote, Henke voted no and the rest voted yes.
 
Meeting adjourned at 9:22 PM.
 
Sue Kiraly                                                                                                                                           
Board of Education Secretary                         
 
 
Signed:             Stanley-Boyd Area School District
                       
_________________________________ Clerk    _____________________________ Alternate Officer
 

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