Stanley-Boyd School District

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Adopt Agenda

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, April 22, 2013; 6:30 p.m.
High School Library

6:15 Public Comment (Amy Murphy and Jeff Boie present)

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

1.0 Closed Session (Community Meeting Room)

1.1  Prepare for Bargaining with the City of Stanley on potential costs of moving fill for Jefferson Street Project in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2  Preparing for the Affordable Care Act in accordance with Wisconsin State Statute19.85 (1)(c)
1.3  Employee Negotiation Planning in accordance with Wisconsin State Statute 19.85 (1)(c)

2.0 Return to Open Session (7:00 pm)

3.0 Pledge of Allegiance

4.0 Take any Action Resulting from Closed Session

5.0 Approval of Consent Agenda

5.1  Minutes of Previous Meetings
5.2  Expenditures
5.3  Personnel Changes
5.4  SL11: Instructional Materials Selection
5.5  SL14: Extra-Curricular Program
5.6  Simplex-Grinnell 5 Year Invoice
5.7  Handbook Change - Retirement

6.0 Oath of Office

7.0 Board Elections

7.1  Elect Board President
7.2  Elect Board Secretary
7.3  Elect Board Vice President
7.4  Elect Board Clerk
7.5  Elect Board Treasurer

8.0 Administrator & Board Communications

8.1  Gym Floor Repair Plan
8.2  SL9: Counsel and Communication to the Board
8.3  SBSD Self-Assessment Committee Report
8.4  2013-14 Teacher Recruitment and Hiring Report

9.0 Financial Oversight and Stewardship of Resources

9.1 2012-13 Budget Update
9.2 Elementary Entrance Safety Project
9.3 Track Proposal Progress Report
9.4 Actuarial Study

10.0 Effective Curriculum and Instruction

10.1 Educator Effectiveness Program and Training (Schlichting Presentation)

11.0 Agenda Planning and Board Business

11.1  SL2: Treatment of Stakeholders (May Consent Agenda)
11.2  SL13: Learning Environment (May Consent Agenda)
11.3  CESA 10 Board Representative

12.0 Adjourn (Tour of "300 Hallway" immediately after completion of board agenda)

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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