Stanley-Boyd Area Schools
Board of Education Meeting
Monday, February 24, 2014
High School Library

Public Comment (6:15 pm with Shawn Hakes and Lance Carlson present)

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

1.0 Closed Session (Community Meeting Room)

1.1 Superintendent Compensation in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Teacher Evaluations/Bonuses in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Coach Evaluation/Discipline in accordance with Wisconsin State Statute 19.85 (1)(c)
1.4 Teacher Salary Structure Change in accordance with Wisconsin State Statute 19.85 (1)(c)
1.5 Selection of Realtor/House Purchase 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

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures
5.3 Personnel Changes
5.4 Policy Approval – 2nd Reading

6.0 Administrator & Board Communications

6.1 Student Council Comments
6.2 SL12: District Calendar | Document
6.3 July 1, 2014 CPI

7.0 Financial Oversight and Stewardship of Resources

7.1 District Project Planning / Facility Planning

Athletic_Complex_Ammortization_2
Sports_Complex_Cost_Estimates
2013-14 Project Budget

7.2 Solar Hot Water/Photoelectric Presentation

Solar
Lighting_Project

7.3 SL7: Financial Administration

Financial_Administration
Financial_Administration_-_Revenue

7.4 Minimum Wage

8.0 Effective Curriculum and Instruction

8.1 RtI Decision Rules
8.2 Common Assessments
8.3 PLC Boot Camp
8.4 Common Core Standards

9.0 Agenda Planning and Board Business

9.1 Consider Howard-Saumico Policy Structure
9.2 Medford Virtual School Visit
9.3 School Board Outreach

9.3.1 External Academic Audit
9.3.2 Stanley/Boyd city Discussions

Jeff Boie, Clerk; Board of Education