Stanley-Boyd School District

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Consent Agenda

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December 15, 2011

Stanley-Boyd Area Schools                                                                                    

Board of Education Meeting                                                                              

Monday, December 19, 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   Employee evaluations / Premium Pay in accordance with Wisconsin State Statute 19.85 (1)(c)

2.2   2012-13 Handbook - Coaching and Advisor Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)

2.3   Custodial Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)

2.4 Early Retirement Request in accordance with Wisconsin State Statute 19.85 (1)(c)

2.5 Superintendent Evaluation in accordance with Wisconsin State Statute 19.85 (1)(c)

3.0   Return to Open Session (7:15)

4.0   Take any Action Resulting from Closed Session

5.0   Administrator & Board Communications (7:15)

5.1   On-Line Class: Personal Finance (Jeff Koenig Report)

5.2   Wrestling Mat Request

6.0   Approval of Consent Agenda (7:30)

6.1   Minutes of Previous Meetings

6.2   Expenditures

6.3   Personnel Changes

7.0   Financial Oversight and Stewardship of Resources (7:30)

7.1   Employee Handbook Changes

7.1.1          Salary Schedule and Coaching Salaries Committee Report

7.1.2          All Employee Health Insurance Plan Committee Report

7.1.3          Teacher Handbook – Early Retirement Notice Incentive

7.1.4          Custodial Handbook – Retirement

7.1.5          Custodial Handbook – Health Insurance

7.2  2012-13 Budget

8.0   Effective Curriculum and Instruction (7:45)

8.1   Boyd Elementary Childcare Proposal

 

9.0   Agenda Planning and Board Business (8:00)

9.1   WASB Date Convention

10.0            Public Comment (8:00)

  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            Adjourn

Jeff Boie, Clerk; Board of Education

 

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