Stanley-Boyd School District

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Adpot Agenda April 25, 2011

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April 21, 2011
Stanley-Boyd Area Schools                                                                                     
Board of Education Meeting                                                                              
Monday, April 25, 2011 7:00 p.m.
High School Library
The board will be meeting at 6:00 p.m. in the Aquatic Center prior to the board meeting to hear a presentation on the HVAC system by Dale Bergman, Complete Controls engineer and then will inspect the main entrance area with Tim Troyer. A quorum of the board may be present but no action will be taken.
1.0   Preliminary Actions (7:00)
1.1   Call to Order – Pledge of Allegiance
1.2   Roll Call of the Board
1.3   Adoption of Agenda
1.4   Oath of Office
2.0   Board Elections (7:00)
2.1   Elect Board President
2.2   Elect Board Secretary
2.3   Elect Board Vice President
2.4   Elect Board Clerk
2.5   Elect Board Treasurer
3.0   Administrator & Board Communications (7:15)
3.1   CESA 10 Convention Representative
3.2   Graduation Representative
4.0   Approval of Consent Agenda (7:20)
4.1   Minutes of Previous Meetings
4.2   Expenditures
4.3   Personnel Changes
5.0   Financial Oversight and Stewardship of Resources (7:20)
5.1   Aquatics Center HVAC Engineering Study (action)
5.2   Main Entrance Proposal (discussion)
6.0   Effective Curriculum and Instruction (7:40)
6.1   2011-12 Requisitions
6.2   Student Activity Support
7.0   Agenda Planning and Board Business (7:50)
8.0   Public Comment (7:50)
1.       Reading of Communications
2.       Comments from the audience are limited to 5 minutes by each person.
3.       Those wishing to speak must register prior to the meeting to do so.
4.       The board cannot, by law, take action at this meeting on items not on the agenda.
9.0   Closed Session
9.1   Employee negotiations in accordance with Wisconsin State Statute 19.85 (1)(c)
10.0            Return to Open Session
11.0            Take any Action Resulting from Closed Session
12.0            Adjourn
Jeff Boie, Clerk; Board of Education

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