Stanley-Boyd School District

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Consent Agenda

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, March 26, 2012 6:30pm
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 (l)(c)
2.2 Salary Schedule Proposal in accordance with Wisconsin State Statute 19.85 (l)(c)
2.3 "C" Team Basketball Coach Salary in accordance with Wisconsin State Statute 19.85 (l)(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)

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 (8:00)

7.1 "Support Services" Position
7.2 "Insurance Cap" increase
7.3 Wellness Plan - Aquatics Center Membership Reduction for Health Plan Members
7.4 Energy Reduction Plan Review
7.5 Increase Aquatics Center Director Hours Proposal
7.6 High School Gym Floor Study Results

8.0 Effective Curriculum and Instruction (8:30)

8.1 Tim Brown; Professional Development August 27/28
8.2 PLC at Work Institute 2012
8.3 SL10: Standards Based Academic Program
8.4 Administrative Structure Proposal for 2012-17
8.5 Owen-Withee added to Wrestling Cooperative

9.0 Agenda Planning and Board Business (9:10)

9.1 Board Outreach

10.0 Public Comment (8:20)

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

All times indicated are estimates only and will often be altered due to length of discussion.


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