Stanley-Boyd School District

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Adopt Agenda

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 25, 2014
High School Library

Public Comment (6:15 pm with Shawn Hakes and Lance Carlson)

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

1.0 Closed Session

1.1 Incentive payout in accordance with Wisconsin
State Statute 19.85 (1)(c)
1.2 Superintendent Salary/Benefits 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

6.0 Administrator & Board Communications

6.1 Professional Staff Contract Buy Out Provision

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings
7.2 Expenditures
7.3 Personnel Changes
7.4 Employee Handbook – 2nd Reading

8.0 Financial Oversight and Stewardship of Resources

8.1 SL7: Financial Administration
8.2 June 30, 2014 Fund Balances
8.3 June 30, 2014 Savings Balances
8.4 June 30, 2014 Fund 73 Amortization Schedule
8.5 2013-14 Discrepancy Report
8.6 M.S. Pep Club Position
8.7 2014-15 Budget Update
8.8 Enrollment Estimate and Plan
8.9 Sports Complex – Loan Options
8.10 Sports Complex Facility Planning

9.0 Agenda Planning and Board Business

9.1 SL8: Asset Protection

Jeff Boie, Clerk; Board of Education

 

2018 Board Meetings