2015 Meetings
Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 24, 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 Residency Bonus in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Reconsider Employee Discipline in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Pending Special Education Legal Update 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
Public Comment
5.0 Effective Curriculum and Instruction
5.1 Donna Goodman Introduction
6.0 Administrator & Board Communications
6.1 2016 Health / Dental Insurance
6.2 SL3: Hiring and Treatment | Document
7.0 Approval of Consent Agenda
7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $ 399,287.54
7.3 Personnel Changes | Document
7.4 Employee Handbook – PTO Anniversary Date Change, Page 9 | Document
8.0 Financial Oversight and Stewardship of Resources
8.1 SL7: Financial Administration | Document
8.1.1 June 30, 2015 Fund Balances | Fund Balance - Fund Balance Doc. Auditor
8.1.2 June 30, 2015 Savings Balances | Document
8.1.3 2014-15 Revenue | Document
8.1.4 1214-15 Expenditures | Document
8.2 2015-16 Budget
8.2.1 2015-16 Revenue Estimate | Document
8.2.2 2015-16 Expenditure Estimate | Document
8.3 Oriole Park Update
8.3.1 Fundraising Committee Report
8.3.2 Construction Progress Report | Document
8.3.3 Phase II Bidding Update | Expenditure Plan - Phase II Bidding Timeline - Preferred Field Layout
9.0 Agenda Planning and Board Business
9.1 WASB Fall Regional Meeting
9.2 Joint Meeting with Cadott and Cornell school boards
Jeff Boie, Clerk; Board of Education
- Details
- Hits: 167306
Stanley-Boyd Area Schools
Board of Education Meeting
Monday, July 27, 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 Residency Bonus in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Middle School Principal / Instructional Leader Position 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
Public Comment
5.0 Effective Curriculum and Instruction
5.1 Homeschool Extra-Curricular Participation
5.2 Changes to Student Organization Expenditure Sharing
5.3 SL10: Standards Based Academic Program
6.0 Administrator & Board Communications
6.1
7.0 Approval of Consent Agenda
7.1 Minutes of Previous Meetings | Special Board Meeting Minutes | June Meeting Minutes
7.2 Expenditures | $1,718,072.61
7.3 Personnel Changes | Document
7.4 SL3: Staff Hiring and Treatment | Document
7.5 SL4: Employee Compensation | Document
7.6 SL5: Employee Evaluation | Document
8.0 Financial Oversight and Stewardship of Resources
8.1 Actuarial Study | Document
8.2 June 30, 2015 Fund Balances | Document
8.3 Oriole Park Update | Document
8.3.1 Fundraising Committee Report | Document - Picture
8.3.2 Construction Progress Report
8.3.3 Phase II Bidding Update
9.0 Agenda Planning and Board Business
9.1 WASB Fall Regional Meeting | Web Link 1 - Web Link 2
9.2 Joint Meeting with Cadott and Cornell school boards
9.3 SL7: Financial Administration
9.4 WASB Membership Dues | Document
Jeff Boie, Clerk; Board of Education
- Details
- Hits: 177518
Stanley-Boyd Area Schools
Board of Education Meeting
Monday, June 29, 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 Professional Staff Gate Movement in accordance with Wisconsin State Statute 19.85 (1)(f)
1.2 Professional and Non-Professional Salaries and Benefits in accordance with Wisconsin State Statute 19.85 (1)(f)
1.3 Discuss Rettler Corp. Contract in accordance with Wisconsin State Statute 19.85 (1)(e)
2.0 Return to Open Session (7:30 pm)
3.0 Pledge of Allegiance
4.0 Take any Action Resulting from Closed Session
Public Comment
5.0 Effective Curriculum and Instruction
5.1 SL15: Community Pool and Fitness Center
5.2 District Improvement Committee Report | Document
6.0 Administrator & Board Communications
6.1 Employee Handbook Committee Report | Employee Handbook - Handbook - Working Copy
6.2 Employee Salary and Benefit Committee Report | Document ($803 Per Cell) - Document (Accelerated Option)
6.3 Political Action Regarding Wisconsin Budget
6.4 SL9: Counsel and Communication to the Board
7.0 Approval of Consent Agenda
7.1 Minutes of Previous Meetings | Document - Personnel Meeting Minutes
7.2 Expenditures | $ 603,028.43
7.3 Personnel Changes | Document
8.0 Financial Oversight and Stewardship of Resources
8.1 2014-15 Budget Update
8.2 2015-16 Budget Update | Document
8.3 Oriole Park Update
8.3.1 Fundraising Committee Report – Flyer and Website | Document - Website
8.3.2 Construction Progress Report
8.3.3 Construction Management Contract
8.3.4 Consider Fall Construction of Plaza, Press Box, and Concession Building
9.0 Agenda Planning and Board Business
9.1 PLC Conference Discussion | Image
9.2 Website Change – Board Email Addresses
9.3 Joint Meeting with Cadott and Cornell school boards
9.4 SL10: Standards Based Academic Program
9.5 SL3: Staff Hiring and Treatment
9.6 SL4: Employee Compensation
9.7 SL5: Employee Evaluation
Jeff Boie, Clerk; Board of Education
- Details
- Hits: 181855
Stanley-Boyd Area Schools
Board of Education Meeting
Thursday, May 21st, 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 Professional Staff Gate Movement in accordance with Wisconsin State Statute 19.85 (1)(f)
1.2 Professional and Non-Professional Salaries and Benefits in accordance with Wisconsin State Statute 19.85 (1)(f)
1.3 Greenhouse Fundraiser in accordance with Wisconsin State Statute 19.85 (1)(e)
2.0 Return to Open Session (7:00 pm)
3.0 Pledge of Allegiance
4.0 Take any Action Resulting from Closed Session
Public Comment
5.0 Effective Curriculum and Instruction
5.1 2015-16 Professional Staff Update
6.0 Administrator & Board Communications
6.1 Employee Handbook Committee Established
6.2 Employee Salary and Benefit Committee Established
6.3 District Improvement Committee Report
6.4 U.S. News and World Report Recognition
7.0 Approval of Consent Agenda
7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $ 310,788.26
7.3 Personnel Changes | Document
7.4 SL2: Treatment of Stakeholders | Document
7.5 SL13: Learning Environment | Document
7.6 Administrative Rule: Pre-Employment Physicals | Document
7.7 Purchase Hustler Zero Turn Lawn Mower | Document
8.0 Financial Oversight and Stewardship of Resources
8.1 Self-Funded Dental Insurance Premium/Claims Update | Document
8.2 Fee Schedule for 2015-16 | Document
8.3 Utility Savings Update | Document
8.4 Fund 80 Rebalancing | Document
8.5 ACA Compliance Update | Document
8.6 2014-15 Budget Update | Document
8.7 2015-16 Budget Update | Document
8.8 Oriole Park Update
8.8.1 Annexation of Oriole Park/School Forest Land to City of Stanley | Document
8.8.2 Water Pipe Change Order | Document
8.8.3 Authorize Sterling Bank Loan Resolution | Document
8.8.4 Designate Sterling Bank as Depositor | Document
8.8.5 Fundraising Committee Report
8.8.6 Construction Progress Report | Electric Cost Study Document | Oriole_Park_Expenditure Document
8.8.7 Consider Fall Construction of Plaza, Press Box, and Concession Building
9.0 Agenda Planning and Board Business
9.1 SL9: Counsel and Communication to the Board
9.2 SL10: Standards Based Academic Program
9.3 SL15: Community Pool and Fitness Center
9.4 PLC Conference | Document
9.5 Joint Meeting with Cadott and Cornell school boards
9.6 June Regular School Board Meeting
Jeff Boie, Clerk; Board of Education
- Details
- Hits: 168143
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