Stanley-Boyd School District

Where all students learn at a high level.

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April Board Meeting

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, April 25, 2016
High School Library

The board will convene at Door #4 at 6:00 pm for a tour of Oriole Park. There may be a quorum present but no motions will be made during this time.

Call to Order (7:00 pm)
Roll Call of Board / Declaration of Quorum
Adopt Agenda

Public Comment

1.0 Board Elections

1.1 Elect Board President
1.2 Elect Board Secretary
1.3 Elect Board Vice President
1.4 Elect Board Clerk
1.5 Elect Board Treasurer

2.0 Effective Curriculum and Instruction

2.1 ACT Scores for 2015-16 | Document

3.0 Administrator & Board Communications

3.1 Personnel Committee Report | Document

3.1.1 Add Elementary Special Education Position
3.1.2 Add Part Time Spanish Position
3.1.3 Change Personal Day usage Beginning with 2016-17 handbook | Document

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | Document
4.2 Expenditures | $650,342.23
4.3 Personnel Changes | Document

4.4 SL11: Instructional Materials Selection | Document 4.4 & 4.5
4.5 SL14: Extra-Curricular Program

5.0 Financial Oversight and Stewardship of Resources

5.1 Oriole Park Update

5.1.1 VCT Tile
5.1.2 Decorative Fencing
5.1.3 Entrance Pillars and Ticket Booth

6.0 Agenda Planning and Board Business

6.1 SL2: Treatment of Stakeholders
6.2 SL13: Learning Environmen

7.0 Closed Session

7.1 Employee Bonuses in accordance with Wisconsin State Statute 19.85 (1)(e)
7.2 Employee request to bargain insurance premium in accordance with Wisconsin State Statute 19.85 (1)(e)
7.3 Staff Lay-Off/Discipline in accordance with Wisconsin State Statute 19.85 (1)(e)
7.4 Discuss Employee Survey Results in accordance with Wisconsin State Statute 19.85 (1)(e)
7.5 Pending Legal Issue with Mid-America in accordance with Wisconsin State Statute 19.85 (1)(e)
7.6 Employee sick day Request in accordance with Wisconsin State Statute 19.85 (1)(e)

8.0 Return to Open Session

9.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education