Stanley-Boyd School District

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Adopt Agenda 9/27/10

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September 23, 2010
 
Stanley-Boyd Area Schools                                                                                     
Board of Education Meeting                                                                           
Monday, September 27,           2010   6:30 p.m.
High School Library
 
            Call to Order - Pledge of Allegiance (6:30)
            Roll Call of Board     
Declaration of Quorum
 
A.      Adopt Agenda (6:30)
 
B.      Closed Session (6:32)
1.      Potential Land Purchase in accordance with Wisconsin State Statute 19.85 (1)(e)
2.      Discuss concern regarding neighboring septic system in accordance with Wisconsin State Statute 19.85 (1)(f)
3.      Employee negotiations in accordance with Wisconsin State Statute 19.85 (1)(c)
4.      Non-Union Employee Request for HRA in accordance with Wisconsin State Statute 19.85 (1)(c)
 
C.      Return to Open Session (7:00)
 
D.      Take any Action Resulting from Closed Session
 
E.       Administrator & Board Reports (7:02)
1.      2010-11 Financial Discussion
2.      Evaluation Process
3.      Pool HVAC System
4.      Generator Project
 
F.       Monitoring Reports (7:20)
1.      SL8: Asset Protection
 
G.      Consent Agenda (7:25)
1.      Minutes of Previous Meetings
2.      Expenditures
3.      New Hires and Resignations
4.      Parent Involvement Policy
 
H.      Action Items (7:26)
1.      Open Positions
2.      Press Box
 
I.         Agenda Planning (7:40)
1.      Budget Hearing
2.      Superintendent Succession
3.      ENDS Policy
4.      Board Retreat
5.      Academic Banquet
 
J.        Public Comment (7:50)
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.
 
K.      Adjourn
 
Jeff Boie, Clerk; Board of Education
 

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