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 24, 2017
High School Library

Call to Order (6:00 pm)
Pledge
Roll Call of Board / Declaration of Quorum
Adopt Agenda

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 Financial Oversight and Stewardship of Resources

2.1 Greenhouse Update | Greenhouse Spreadsheet - Nexus Bid
2.2 Oriole Park Update | Phase IV.pdf - To Do List

2.2.1 West Football Ticket Booth
2.2.2 Phase IV - Softball and Baseball Fields | Document - Update Phase IV.pdf - Updated PhaseIV Expenditure Plan.pdf
2.2.3 Clark Electric Bill | Document

2.3 Parking Lot Proposal | Map - Proposal

3.0 Administrator & Board Communications

3.1 Personnel Committee Membership Set for 2017-18
3.2 Drug Dog Donation Discussion

4.0 Effective Curriculum and Instruction

4.1 Part Time Spanish Position
4.2 Student Enrollment / Class Sizes | Document
4.3 ELA Update
4.4 New Wisconsin Promise School of Recognition

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $287,630.67
5.3 Personnel Changes | Document
5.4 SL11: Instructional Materials Selection | Document
5.5 SL14: Extra-Curricular Program | Document
5.6 Administrative Rule: Hiring Expectations - Document
5.7 Administrative Rule: Acceptable Technology Use - Staff | Document
5.8 Policy: Wellness | Document
5.9 Policy: Food Service Management | Document
5.10 Policy : Open Enrollment | Document

6.0 Agenda Planning and Board Business

6.1 SL2: Treatment of Stakeholders
6.2 SL13: Learning Environment
6.3 ACT Celebration at May Board Meeting
6.4 CESA 10 Annual Meeting Representative | Document
6.5 Expo Report
6.6 Track Ribbon Cutting Report
6.7 Northern Lights Cowboys Report

7.0 Public Comment

8.0 Plasma Cutter Demonstration

9.0 Closed Session

9.1 Professional Staff Contract Proposal in accordance with Wisconsin State Statute 19.85 (1)(e)
9.2 Consideration of School Attorney Recommendations Regarding Potential Litigation in accordance with Wisconsin State Statute 19.85 (1)(g)

10.0 Return to Open Session

11.0 Take any Action Resulting from Closed Session

12.0 Adjourn

Jeff Boie, Clerk; Board of Education

The board may gather after the meeting at Oriole Park to tour the construction progress on the baseball and softball fields. No action will be taken during this time.