2013 Meetings

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, November 25, 2013
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 Select Gas Purchase Agreement in accordance with Wisconsin State Statute 19.85 (1) (C)
1.2 SL1: Superintendent Succession in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Administrative Salaries 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 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures
5.3 Personnel Changes

Salary Adjustment: Jeff Milas hourly rate increased to $8.60

6.0 Administrator & Board Communications

6.1 Greet New Teachers
6.2 Student Council Comments
6.3 Pool Climbing Wall

6.3 Climbing Wall Bid
6.3_Climbing_Wall_Bid_2.pdf
Climbing Wall Image

7.0 Financial Oversight and Stewardship of Resources

7.1 Compensation Planning Committee Report | Document
7.2 Summer 2014 Project Approval | Document
7.3 Skyward Contract | Document
7.4 Aquatics Center Rate Adjustments | Document
7.5 Approve Group Health 2014 Health Insurance Plan | Document

8.0 Effective Curriculum and Instruction

8.1 Educator Effectiveness
8.2 PLC Conference – June 11,12,13, 2014 | Document
8.3 ACMECSB

9.0 Agenda Planning and Board Business

9.1 2014 State WASB Convention – January 22-24
9.2 Board Survey Results | Document

Jeff Boie, Clerk; Board of Education

Details

Published: 22 November 2013

Hits: 3715

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, October 28, 2013
Boyd Elementary Library

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

The school board will meet at the entrance to the Boyd Elementary school at 6:30 PM for the purpose of inspecting the outside walls of the building to determine the scope of repair work required. A quorum of the board may be present.

Call to Order (7:00 pm)
Roll Call of Board
Declaration of Quorum
Adopt Agenda
Pledge of Allegiance

1.0 Approval of Consent Agenda

1.1 Minutes of Previous Meetings | Document
1.2 Expenditures
1.3 Personnel Changes
1.4 Policy Change

2.0 Effective Curriculum and Instruction

2.1 Educator Effectiveness – Lori Anderson Presentation

3.0 Administrator & Board Communications

3.1 Student Council Comments
3.2 Fall WASB Conference Comments
3.3 ENDS Policy

4.0 Financial Oversight and Stewardship of Resources

4.1 Compensation Planning Committee Report
4.2 Wellness Director Position
4.3 Caswell Field Plan
4.4 Indianhead Prime Vendor Agreement

5.0 Agenda Planning and Board Business

5.1 2014 State WASB Convention – January 22-24
5.2 SL9: Counsel and Communication to the Board

8:00 PM ANNUAL BUDGET HEARING | Document

6.0 Closed Session (Community Meeting Room)

6.1 Insurance Renewal in accordance with Wisconsin State Statute 19.85 (1)(c)
6.2 SL1: Superintendent Succession in accordance with Wisconsin State Statute 19.85 (1)(c)
6.3 Administrative Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)

7.0 Take any Action Resulting from Closed Session

8.0 Adjourn

Jeff Boie, Clerk; Board of Education

Details

Published: 24 October 2013

Hits: 3726

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, September 23, 2013
High School Library

Public Comment (6:15 pm with Mike Henke and Jackie Holub 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 Adjust HRA Contribution for not electing insurance in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 SL1: Superintendent Succession 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 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $271,464.85
5.3 Personnel Changes

Bus Purchase:

Mid-State Truck Service Inc.
International 72 Passenger School Bus
$78,074.54

6.0 Administrator & Board Communications

6.1 Student Council Comments
6.2 Add "Wellness Director" Position?

7.0 Financial Oversight and Stewardship of Resources

7.1 2013-14 Budget

2013-14_Budget
Boyd Elementary Sign Image
2013-14_Revenue_Budget
2013_Expenditure_Budget
Enrollment_Estimate.pdf
Food_Service_Surplus_Reduction_Plan
Project_Budget_13-14

7.2 Compensation Planning Committee Report
7.3 SL8: Asset Protection* | Document
7.4 Boyd School Sign

8.0 Effective Curriculum and Instruction

8.1 Educator Effectiveness
8.2 Collaborative Commitments of SBSD Staff | Document
8.3 5th Kindergarten Position
8.4 Phillips Elementary Teachers visit SB
8.5 ACT Results | ACT_Average | ACT_Scores
8.6 School Report Card Results | Test_Scores.xls | Test Score Powerpoint.ppt

9.0 Agenda Planning and Board Business

9.1 2013 Fall WASB Conference – October 16
9.2 2014 State WASB Convention – January 22-24
9.3 Annual Budget Hearing – 8:00 PM, October 28
9.4 SL9: Counsel & Communication to the Board

Jeff Boie, Clerk; Board of Education

*SL8:Asset Protection may be moved to the last agenda item with a tour of projects to follow.

Details

Published: 20 September 2013

Hits: 4024