Stanley-Boyd School District

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Adopt Agenda

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Stanley-Boyd Area Schools
Board of Education Meeting
Tuesday, December 2, 2014
Stanley-Boyd High School Library

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

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

1.0 Closed Session

1.1 SL1: Superintendent Succession in accordance with Wisconsin State Statute 19.85(1)(C)
1.2 Professional Staff Gate Movement 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 Administrator & Board Communications

5.1 K-8 Literacy Coaching

6.0 Administration & Board Communication

6.1 School Land Report by Agriculture Class
6.2 Greenhouse Project
6.3 Remind 101 | Document

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings

Minutes_from_November_12_Ad_Hoc_Committee.pdf
October_Board_Meeting_Minutes.pdf

7.2 Expenditures

$ 232,391.61

7.3 Personnel Changes

Document

8.0 Financial Oversight and Stewardship of Resources

8.1 Sports Complex Facility Planning Update – Rettler Presentation

3D Picture 01 | 3D Picture 02 | 3D Picture 03 | 3D Picture 04 | 3D Picture 05

Expense_Summary_December_2_2014.xls

8.2 Approval of Sports Complex Phase I and II Bid Documents

9.0 Agenda Planning and Board Business

9.1 SL1: Superintendent Evaluation

Jeff Boie, Clerk; Board of Education