Stanley-Boyd School District

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Adopt Agenda

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, July 28, 2014
High School Library

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

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

1.0 Closed Session (Community Meeting Room)

1.1 Transportation Supervisor Salary in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Administrator Salary and Package 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 Effective Curriculum and Instruction

5.1 August Professional Development Agenda

6.0 Administrator & Board Communications

6.1 Pep Club Discussion – Kayleigh Kluesner
6.2 Theatre / Drama Club Request
6.3 Return on Investment - Center for American Progress
6.4 Wisconsin Surplus Auction

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings
7.2 Expenditures
7.3 Personnel Changes
7.4 Graduation Requirement Policy
7.5 Student Scholarship and Awards Policy
7.6 Employee Handbook Revisions
7.7 SL3: Staff Hiring and Treatment (consent)
7.8 SL4: Employee Compensation (consent)
7.9 SL5: Employee Evaluation (consent)

8.0 Financial Oversight and Stewardship of Resources

8.1 2nd H.S. Student Council Position
8.2 2013-14 Ending Fund Balances
8.3 Project Updates
8.4 2014-15 Budget Update
8.5 Sports Complex Facility Financial Planning
8.6 Sports Complex Facility Planning – Rick Rettler

9.0 Agenda Planning and Board Business

9.1 SL7: Financial Administration
9.2 WASB Fall Regional Meeting

Jeff Boie, Clerk; Board of Education


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