Stanley-Boyd School District

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Adopt Agenda

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, July 23, 2012      6:30p.m.
High School Library

Call to Order - Pledge of Allegiance (6:30)
Roll Call of Board
Declaration of Quorum
Adopt Agenda

1.0 Closed Session (6:30)

1.1 HSA deposits for Former Employees in accordance with Wisconsin State Statute 19.85(1)(g)
1.2 Administrative Contracts in accordance with Wisconsin State Statute 19.85(1)(c)

2.0 Return to Open Session (7:00)

3.0 Take any Action Resulting from Closed Session

4.0 Administrator & Board Communications (7:00)

4.1 Graduation Date: 2:00 PM; June 2, 2013
4.2 School Day Change to 8:15 am - 3:30 pm
4.3 Fund Balance Policy

5.0 Approval of Consent Agenda (7:10)

5.1 Minutes of Previous Meetings
5.2 Expenditures
5.3 Personnel Changes
5.4 Thorp Catholic School Stipend
5.5 Handbook Change - 2nd Reading - Bereavement Leave
5.6 Handbook Change - 2nd Reading - Personal Days
5.7 Handbook Change - 2nd Reading - Emergency Conditions
5.8 Handbook Change - 2nd Reading - Cleaner Positions
5.9 Handbook Change - 1st Reading - Sick Leave
5.10 Handbook Change - 1st Reading - Hours of Work
5.11 SL3: Staff Hiring and Treatment
5.12 SL4: Employee Compensation
5.13 SL5: Employee Evaluation

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

6.1 June 30, 2012 Fund Balances
6.2 Preliminary 2012-13 Budget and Tax Levy
6.3 Fee Schedules
6.4 Summer Projects
6.5 July HSA Payment for Former Employees
6.6 Teachers 2012-13 Salary Increase Ratification

7.0 Effective Curriculum and Instruction (7:45)

8.0 Agenda Planning and Board Business (7:45)

8.1 SL7: Financial Administration

9.0 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

10.0 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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