Stanley-Boyd School District

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Adopt Agenda

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December 16, 2010
Stanley-Boyd Area Schools                                                                                     
Board of Education Meeting                                                                           
Monday, December 20,           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.      Employee negotiations in accordance with Wisconsin State Statute 19.85 (1)(c)
2.      Employee discipline in accordance with Wisconsin State Statute 19.85 (1)(c)
3.      Superintendent’s Evaluation 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 (7:00)
1.      Investing Funds within the Fund 73 – Presentation by Mr. Ken Zastrow; Mid America
2.      Holiday Gala
3.      Combined CD Program with Thorp
4.      CESA 10 Annual Contract
5.      Loss Prevention Program Report
F.       Consent Agenda (7:30)
1.      Minutes of Previous Meetings
2.      Expenditures
3.      New Hires and Resignations
G.      Action Items (7:32)
1.      Aquatics Center HVAC System Project
2.      Student Software Change from STI to Skyward
3.      Letter of Support to Governor-Elect Walker
H.      Agenda Planning (7:45)
1.      SL9: Counsel and Communication to the Board
2.      Board Retreat
3.      SL12: District Calendar
I.         Public Comment (8:00)
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
J.        Adjourn
K.      Jeff Boie, Clerk; Board of Education

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