Stanley-Boyd Area Schools
Board of Education Meeting
Monday, June 24th, 2013
High School Library

Public Comment (6:15 with Mike Henke and Jacki 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 Retirement Options in accordance with Wisconsin State Statue 19.85 (1)(c)
1.2 Employee Negotiations in accordance with Wisconsin State Statue 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 | $449,440.22
5.3 Personnel Changes

New Hires:NamePosition
  Jaime Wade High School English
  Brittani Bostwick Middle School English
  Ann McElroy EC/4K
  Alesia Vavra Kindergarten
  Lorena McLoone 1st Grade
  Lee LaFlamme Middle School Wrestling
  Tom Wozniak Assistant Wrestling
  Chris Paradies Head Volleyball Coach
  Jerry Allen Head Girls Golf Coach
  Tom Hause Head Boys Basketball Coach
  Joe Beltoya 8th Grade Boys Basketball Coach
  Teri Allen Middle School Volleyball Coach
Resignations: NamePosition
  Pam Hughes 4K/Early Childhood
  Danielle Havenor Kindergarten
  Katie Logan High School Counselor
  Kayleigh Kluesner Orielletes

5.4 Community Pool and Fitness Center | Document

6.0 Administrator & Board Communications

6.1 Graduation Date Proposal - May 31, 2014
6.2 13-14 Recruitment and Hiring Project | Document
6.3 Jefferson Street Fill Project
6.4 Transition to one Employee Handbook

7.0 Financial Oversight and Stewardship of Resources

7.1 2012-13 Budget Update | Document
7.2 2013-14 Budget Update | 2013-14_Estimated_Budget.xls - 2013-14_Revenue_Limit_Worksheet.xls

7.2.1 Playground Equipment

7.3 Energy Reduction Proposal / Solar Energy Project

Electric_Reduction.xls - Energy_Reduction_Proposal.doc - Natural_Gas_Reduction.xls - Solar_Electric_Output_Screen.pdf
Roof-Mount-System.jpg - Ground-Mount-System.jpg - Water-Heat-System.jpg

7.4 Club Advisor Salaries | Document
7.5 Athletic Admission Fee Increase

8.0 Effective Curriculum and Instruction

8.1 Educator Effectiveness Update
8.2 Stanley-Boyd Literacy Conference Review | Document
8.3 Wednesday Late Start Proposal | Document
8.4 Freshman Mentor Program | Document
8.5 Agriculture / Tech Ed Combined Position | Document
8.6 9.2 Standards Based Academic Program (Bryce DeRoos)

9.0 Agenda Planning and Board Business

9.1 PLC Institute Attendance
9.2 SL3: Staff Hiring and Treatment
9.3 SL4: Employee Compensation
9.4 Employee Evaluation

10.0 Adjourn (Tour of "300 Hallway" and 6th Grade Classrooms immediately after completion of board agenda)

Jeff Boie, Clerk; Board of Education