Stanley-Boyd School District

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Consent Agenda 10/24/11

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October 20, 2011

 

Stanley-Boyd Area Schools                                                                                    

Board of Education Meeting                                                                           

Monday, October 24, 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  Employee handbooks/salary structure in accordance with Wisconsin State Statute 19.85 (1)(c)

2.3  Public / School Library in accordance with Wisconsin State Statute 19.85 (1)(c)

2.4  Insurance Agent Change 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)

5.1  New Teacher Introductions

6.0  Approval of Consent Agenda (7:10)

6.1  Minutes of Previous Meetings

6.2  Expenditures

6.3  Personnel Changes

6.4  Handbook Changes

6.4.1        Secretary and Aide Full Time Status

7.0  Financial Oversight and Stewardship of Resources (7:15)

7.1  Employee Handbook Changes (action)

7.1.1        Coaching Salaries

7.1.2        Non-Teaching Salary Adjustments

7.1.3        Teacher Salary Schedule Committee

7.2  Food Service Supervisor (action)

7.3  Actuarial Study

7.4  Self-Funded Dental Plan

7.5  All Employee Health Insurance Plan Committee

7.6  2011-2012 Auditor’s Report

7.7  Fuel Purchase RFP

7.8  “Deposit Signer” designee

8.0  Effective Curriculum and Instruction (7:45)

8.1  Public / School District Library (report)

8.2  Advanced Placement Proposal (report)

8.3  Spotlight School

8.4  New Wisconsin Promise Awards

9.0  Agenda Planning and Board Business (7:50)

9.1  WASB State Convention

9.1.1        Joint board meeting with Mondovi, Thorp, Cadott, and Cornell

9.2  Academic Banquet

10.0          Public Comment (7:55)

  1. 1.Reading of Communications
  2. 2.Comments from the audience are limited to 5 minutes by each person.
  3. 3.Those wishing to speak must register prior to the meeting to do so.
  4. 4.The board cannot, by law, take action at this meeting on items not on the agenda.

 

11.0     BUDGET HEARING 8:00 PM

 

11.0          Adjourn

Jeff Boie, Clerk; Board of Education

 

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