Stanley-Boyd School District

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Adopt Agenda

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

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

1.0 Closed Session (Community Meeting Room)

1.1 Nurse Position Lay-Off in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Employee Health Insurance in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Superintendent Evaluation 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 | Nov 11th Special Meeting Minutes - Dec 3rd Special Meeting Minutes - November Minutes
5.2 Expenditures | $239,291.13
5.3 Personnel Changes | Document
5.4 Employee Handbook – Retirement Option "C" (1st Reading)
5.5 Public School Open Enrollment Policy (1st Reading) | Document
5.6 Employee Handbook (2nd Reading) | Document

6.0 Effective Curriculum and Instruction

6.1 January 25 Professional Development Day
6.2 Curriculum and Instruction Update | Document

7.0 Administrator & Board Communications

7.1 Background Checks | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 2016-17 Preliminary Budget

8.2 Ad Hoc Personnel Meeting

8.2.1 HRA "In Lieu of" increase for 2016-17
8.2.2 Two Year Teacher Salary Schedule Increase
8.2.3 HRA to 403b Proposal

8.3 Greenhouse Donation

8.4 Oriole Park

8.4.1 Phase II Construction
8.4.2 Chapman Park Migration | Document
8.4.3 Scoreboard
8.4.4 Fundraising

9.0 Agenda Planning and Board Business

9.1 Review All Policies – Internal Outreach
9.2 WASB State Convention | Document

Jeff Boie, Clerk; Board of Education