Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 25, 2014
High School Library

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

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

1.0 Closed Session

1.1 Incentive payout in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Superintendent Salary/Benefits 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

5.0 Effective Curriculum and Instruction

5.1

6.0 Administrator & Board Communications

6.1 Professional Staff Contract Buy Out Provision

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures
7.3 Personnel Changes
7.4 Employee Handbook – 2nd Reading | Employee_Handbook_2014-15_Proposal.pdf

8.0 Financial Oversight and Stewardship of Resources

8.1 SL7: Financial Administration | Document
8.2 June 30, 2014 Fund Balances | Document
8.3 June 30, 2014 Savings Balances | Document
8.4 June 30, 2014 Fund 73 Amortization Schedule | Document
8.5 2013-14 Discrepancy Report | Document
8.6 M.S. Pep Club Position
8.7 2014-15 Budget Update

2014-15_Budget_Update.pdf
Expenditures.pdf
Revenues.pdf

8.8 Enrollment Estimate and Plan | Document
8.9 Sports Complex – Loan Options

Loan_RFP.pdf
Sports_Center_Loan_Ammortization.xls
Sports_Complex_Interest_From_Loan.xls

8.10 Sports Complex Facility Planning

9.0 Agenda Planning and Board Business

9.1 SL8: Asset Protection

Jeff Boie, Clerk; Board of Education

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, July 28, 2014
High School Library

Public Comment (6:15 pm with Amy Murphy and Jeff Boie)

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

1.0 Closed Session (Community Meeting Room)

1.1 Transportation Supervisor Salary in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Administrator Salary and Package 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

5.0 Effective Curriculum and Instruction

5.1 August Professional Development Agenda

6.0 Administrator & Board Communications

6.1 Pep Club Discussion – Kayleigh Kluesner
6.2 Theatre / Drama Club Request | Document
6.3 Return on Investment - Center for American Progress

The Center for American Progress Website | Milwaukee Journal Sentinel Article

6.4 Wisconsin Surplus Auction | Wisconsin Surplus Auction

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures
7.3 Personnel Changes
7.4 Graduation Requirement Policy | Document
7.5 Student Scholarship and Awards Policy | Document
7.6 Employee Handbook Revisions | Document
7.7 SL3: Staff Hiring and Treatment (consent) | Document
7.8 SL4: Employee Compensation (consent) | Document
7.9 SL5: Employee Evaluation (consent) | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 2nd H.S. Student Council Position
8.2 2013-14 Ending Fund Balances | Document
8.3 Project Updates | Document
8.4 2014-15 Budget Update | Document
8.5 Sports Complex Facility Financial Planning | Project_Spending.pdf • Sports_Center_Financial_Planning.xls
8.6 Sports Complex Facility Planning – Rick Rettler | Document

9.0 Agenda Planning and Board Business

9.1 SL7: Financial Administration
9.2 WASB Fall Regional Meeting

Jeff Boie, Clerk; Board of Education

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, June 23, 2014
High School Library

Public Comment (6:15 pm with Mike Henke and Jackie Holub)

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

1.0 Closed Session (Community Meeting Room)

1.1 Administrative Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Professional Staff Member Premium Pay in accordance with Wisconsin State Statute 19.85 (1)(f)

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 Effective Curriculum and Instruction

5.1 SL10: Standards Based Academic Program – Laura Schlichting | Document

6.0 Administrator & Board Communications

6.1 Pep Club Discussion – Kayleigh Kluesner
6.2 Public Comment Report – Henke and Holub
6.3 SL9: Counsel and Communication to the Board |
6.4 SL15: Community Pool and Fitness Center – Ben Isenberger | Document
6.5 Graduation Requirement Policy | Graduation_Requirements.doc . High_School_Handbook_Addition.doc
6.6 Student Scholarship and Awards Policy | Document

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | May_21_2014_Minutes.doc . May_Board_Meeting_Minutes.pdf
7.2 Expenditures
7.3 Personnel Changes
7.4 Wellness Plan Policy changes

8.0 Financial Oversight and Stewardship of Resources

8.1 2013-14 Budget Update | Document
8.2 H.S. Student Council Position
8.3 Employee Handbook Revisions | Document
8.4 Project Updates
8.5 Sports Complex Facility Planning | Document

9.0 Agenda Planning and Board Business

9.1 Legal Authority and Duties of Wisconsin School Boards | Document
9.2 SL3: Staff Hiring and Treatment (consent)
9.3 SL4: Employee Compensation (consent)
9.4 SL5: Employee Evaluation (consent)

Jeff Boie, Clerk; Board of Education

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, May 26
High School Library

Public Comment (6:15 pm with Shawn Hakes and Lance Carlson present)
Oath of Office
Call to Order (6:30 pm)
Roll Call of Board
Declaration of Quorum
Adopt Agenda

1.0 Closed Session (Community Meeting Room)

1.1 Consider Professional staff member salary movement in accordance with Wisconsin State Statute 19.85 (1)(c).

1.2 Administrator HRA in accordance with Wisconsin State Statute 19.85 (1)(c).
1.3 Board/Union Negotiations 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

5.0 Effective Curriculum and Instruction

5.1 June 9-10 Professional Development Agendas | Document

6.0 Administrator & Board Communications

6.1 FCCLA National Competition
6.2 Administrative Rule- Class Rank Determination | Document
6.3 Wellness Plan Policy changes | Document
6.4 ACA Mandate Decision Tree | Document
6.5 Catholic School Transportation 2014

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $374,662.73
7.3 Personnel Changes | Document
7.4 SL2: Treatment of Stakeholders | Document
7.5 SL13: Learning Environment | Document
7.6 Board Reimbursement Policy | Document
7.7 2014-15 Open Enrollment Requests | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 2013-14 Budget Update
8.2 Fee Schedule | Document
8.3 Wage and Salary Schedules | Document
8.4 Employee Handbook Revisions | Document
8.5 Sports Complex Financial Planning

Athletic Complex Ammortization.pdf
Interest_Rate_Options.pdf
Wisconsin_School_District_Borrowing_Authority.pdf

8.6 Sports Complex Facility Planning
8.7 Affect of Minimum Wage Increase on July 1, 2014 | Document
8.8 Actuarial Study, July 1, 2014
8.9 Emergency Hallway Light Replacement Project | Document

9.0 Agenda Planning and Board Business

9.1 Medford Virtual School Visit
9.2 SL9: Counsel and Communication to the Board
9.3 SL10: Standards Based Academic Program
9.4 SL15: Community Pool and Fitness Center
9.5 February 2015 School Board Meeting

Jeff Boie, Clerk; Board of Education