Stanley-Boyd School District

Where all students learn at a high level.

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May Board Meeting

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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, May 23, 2016
High School Library

There will be a social held at 6:00 PM to honor students for academic achievement on the recent ACT test. A
quorum of the board may be present but no business will be conducted.

The board may tour Oriole Park after the board meeting. A quorum of the board may be present but no motions
will be made.

Call to Order (6:30 pm to 7:00 pm immediately following social)
Roll Call of Board / Declaration of Quorum
Adopt Agenda
Pledge of Allegiance

Public Comment

1.0 Effective Curriculum and Instruction

1.1 ACT Social Recap
1.2 Technology Plan | Lease Document - Google Document
1.3 U.S. News Recognition
1.4 Coaching and Learning Position

2.0 Administrator & Board Communications

2.1 Kindergarten "Pod" | Document 1 - Document 2 - Document 3 - Classroom Agreement - Cost Estimate
2.2 Website – CMS 4 Schools
2.3 Emergency Manual - Intruder | Document
2.4 Personnel Meeting

2.4.1 Employee Handbook
2.4.2 Salary and Wage Handbook

3.0 Approval of Consent Agenda

3.1 Minutes of Previous Meetings | April Minutes - Ad Hoc Personnel Meeting
3.2 Expenditures | $ 348,525.08
3.3 Personnel Changes | Document
3.4 SL2: Treatment of Stakeholders | Document

4.0 Financial Oversight and Stewardship of Resources

4.1 Self-Funded Dental Insurance Premium/Claims Update
4.2 Fee Schedule for 2015-16 | Document
4.3 2015-16 Budget / Final Payments
4.4 Operations Update

5.0 Agenda Planning and Board Business

5.1 SL9: Counsel and Communication to the Board
5.2 SL10: Standards Based Academic Program
5.3 SL15: Community Pool and Fitness Center
5.4 Oriole Park Grand Opening | Document

6.0 Closed Session (Community Meeting Room)

6.1 Incentive for Professional Staff in accordance with Wisconsin State Statute 19.85 (1)(f)
6.2 District Payroll/Purchasing Clerk position in accordance with Wisconsin Statue Statute 19.85 (1)(c)

7.0 Return to Open Session (7:00 pm)

8.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education