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


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