Stanley-Boyd School District

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Consent Agenda 8/22/11

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August 17, 2011
 
Stanley-Boyd Area Schools                                                                                     
Board of Education Meeting                                                                           
Monday,  August 22, 2011                  6:30 p.m.
High School Library
 
            Call to Order - Pledge of Allegiance (6:30)
            Roll Call of Board     
Declaration of Quorum
 
1.0 Preliminary Actions (6:30)
1.1 Call to Order
1.2 Adoption of Agenda
 
2.0 Closed Session (6:30)
2.1 Food Service Program in accordance with Wisconsin State Statute 19.85 (1)(c)
2.2 Administrative Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)
2.3 Employee handbooks/salary structure in accordance with Wisconsin State Statute 19.85 (1)(c)
 
3.0 Return to Open Session (7:00)
 
4.0 Take any Action Resulting from Closed Session
 
5.0 Administrator & Board Communications (7:00)
 
6.0 Approval of Consent Agenda (7:05)
6.1 Minutes of Previous Meetings
6.2 Expenditures
6.3 Personnel Changes
6.4 Interlibrary Loan Policy
6.5 Copyright Policy
6.6 Internet Safety Policy
6.7 Selection and Adoption of Instructional Materials
 
7.0 Financial Oversight and Stewardship of Resources (7:05)
7.1 Financial Administration Monitoring Report
7.2 2011-12 Budget Projection  (report)
7.3 Actuarial Study Proposal (report)
7.4 Employee handbooks and Teacher Contract (final approval)
7.5 Energy Reduction Proposal Update (report)
 
8.0 Effective Curriculum and Instruction (7:45)
8.1 Public / School District Library (report)
8.2 Mentor Program (report)
8.3 Stanley-Boyd Outdoor Education Center Annual Review
 
9.0 Agenda Planning and Board Business (8:05)
9.1 WASB Fall Regional Meeting – October 11
 
10.0          Public Comment (8:10)
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.
 
11.0          Adjourn
 
Jeff Boie, Clerk; Board of Education
 

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