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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, January 28, 2012; 6:30 p.m.
High School Library

Call to Order - Pledge of Allegiance (6:30)
Roll Call of Board
Declaration of Quorum
Adopt Agenda

1.0 Closed Session

1.1 Payroll Theft Update in accordance with Wisconsin State Statute 19.85 (1)(c)

Selection of New Bank

1.2 Employee Handbook, Salary, and Benefit Concerns in accordance with Wisconsin State Statute 19.85 (1)(c)

Workman's Comp
Lifeguard Pay

1.3 Superintendent Evaluation in accordance with Wisconsin State Statute 19.85 (1)(c)

2.0 Return to Open Session (7:00)

3.0 Take any Action Resulting from Closed Session

4.0 Administrator & Board Communications

4.1 FCCLA Presentation
4.2 State Senator Terry Moulton Listening Session | Document
4.3 Payroll Update
4.4 Gym Floor Update | High_School_Gym_Floor.pdf - Tentative_Gym_Floor_Plan.pdf
4.5 State Mandated Policy: Graduation Requirements
4.6 Board Retreat ReCap | Document

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures $267,692.20
5.3 Personnel Changes | None
5.4 State Mandated Policy: Graduation Requirements

6.0 Financial Oversight and Stewardship of Resources

6.1 403b Plan Summary

403B_Plan_Summary_-_Board_Resolution.pdf
403B_Summary_-_Investment_Guidelines.pdf
403_B_Summary_-_Brochure.pdf
403_B_Summary_-_Hold_Harmless_Agreement_Adendum.pdf
403_B_Summary_-_Hold_Harmless_Agreement.pdf
403_B_Summary_-_Plan_Amendments.pdf

6.2 Sick Day Buy Out Plan | Sick_Day_Buy_Out_Costing.pdf
6.3 "300" Hallway

7.0 Effective Curriculum and Instruction

7.1 Calendar 2013-14 Proposal | Document
7.2 Update on Professional Development 2012-13 | Document

7.2.3 Spotlight Visit Schedule

Spotlight_Visit_Agenda.pdf
Spotlight_Visit_Evaluation_Comments.pdf

7.2.4 January 28 Professional Development | Document

8.0 Agenda Planning and Board Business

8.1 Adlai Stevenson VIsit | Document

9.0 Public Comment

1. Reading of Communications
2. Comments from the audience are limited to 5 minutes by each person.
3. Those wishing to speak must register prior to the meeting to do so,
4. The board cannot, by law, take action at this meeting on items not on the agenda.

10.0 Adjourn

Jeff Boie, Clerk; Board of Education

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