Stanley-Boyd School District

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Adopt Agenda

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, September 28, 2015
Stanley-Boyd High School Library

The board will convene as a whole at 5:30 pm on the walkway bridge leading to Oriole Park for the purpose of touring Phase I construction and a listening session regarding Phase II construction of Oriole Park. Both tour and meeting may be moved to the high school library if weather does not permit an outside meeting. A quorum may be present during both tour and meeting. No action items will be acted upon during this time period. The public is welcome to attend.

Call to Order (7:00 pm – or immediately following the tour)
Roll Call of Board
Declaration of Quorum
Pledge of Allegiance
Adopt Agenda

1.0 Public Comment

2.0 Effective Curriculum and Instruction

2.1 Professional Staff Bonus | Document

3.0 Administrator & Board Communications

3.1 Consider Changes to HRA In Lieu of Insurance | Document
3.2 Professional Staff Bonus
3.3 Increase Student Meal Price | Document
3.4 Summer School Programming | Document
3.5 Teachers and rooms for 2016-17
3.6 Transportation Committee Meeting Request

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | Document
4.2 Expenditures | $ 296,064.02
4.3 Personnel Changes | Document
4.4 SL3: Hiring and Treatment | Document
4.5 Employee Handbook: PTO Benefits Anniversary | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 SL8: Asset Protection | Document
5.2 July 1, 2015 Amortization Schedule | Document
5.3 2015-16 Budget Update and Tax Levy

5.3.1 Enrollment | Document
5.3.2 Revenue Cap | Document
5.3.3 Revenue | Document
5.3.4 Expenditures | Document
5.3.5 Fund Balances | Document

5.4 Phase I Construction

5.4.1 Retaining Wall Engineer Letter | Document

5.4.2 Tour Comments
5.5 Accept Phase II Contractor and Project Expenditures | Document
5.6 Accept Football Field Turf Bid | Sheets Document - References Document

6.0 Agenda Planning and Board Business

6.1 SL6: Budgeting/Financial Meeting – October ??
6.2 Budget Hearing – October ??; 8:00 PM
6.3 WASB Fall Regional Meeting; October 14

7.0 Closed Session

7.1 Reimburse Contract Buyout for Professional Staff Member in accordance with Wisconsin State Statute 19.85 (1)(c)
7.2 Retirement Option "C" in accordance with Wisconsin State Statute 19.85 (1)(c).
7.3 Bus Mechanic / Transportation Supervisor positions in accordance with Wisconsin State Statute 19.85 (1)(c).

8.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education