2012 Meetings

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, November 26, 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 (6:30)

1.1 Retirement Options in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Lifeguard Pay in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Student Early Admittance in accordance with Wisconsin State Statute 19.85 (1)(c)
1.4 Employee Handbook, Salary, and Benefit Concerns in accordance with Wisconsin State Statute 19.85 (1)(c)
1.5 Payroll Concern 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 (7:00)

4.1 New Teacher Presentations
4.2 Land Lease Option
4.3 SL9: Counsel and Communication to the Board
4.4 Superintendent Evaluation

5.0 Approval of Consent Agenda (7:15)

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $213,994.49
5.3 Personnel Changes

New Hires:	Name	Position
	Beth Benavides	MS Girls Basketball
	Jerry Allen	Girls Basketball Volunteer Coach
Resignations:	Name	Position
$nbsp;	Jeff Wee	Bus Driver

 

6.0 Financial Oversight and Stewardship of Resources (7:15)

6.1 High School Gym Floor
6.2 Cory Hinkel Lawsuit Against School District | Notice_of_Claim.pdf - Hinkel_Claim_Letter.pdf
6.3 Rural, Low-Income School Achievement Program
6.4 Project Planning and Expenses | Project_Budget_2012-13.pdf

6.4.1 Portable Bleachers | Bleachers.pdf
6.4.2 "300" Hallway | 300_Hallway_Design
6.4.3 Becker Hoppe Engineering Agreement | Hallway_Engineering_Agreement.pdf
6.4.4 Fitness Center | Document
6.4.5 H.S. Gym Padding | H.S._Gym_Padding.pdf

6.5 Administrative Comparison, Similar Schools

7.0 Effective Curriculum and Instruction (7:35)

7.1 School District Report Card
7.2 Alternative School; GED Option 2

8.0 Agenda Planning and Board Business  (7:55)

8.1 Superintendent Evaluation
8.2 Holiday Gala; January 19, 2013
8.3 Board Retreat

9.0 Public Comment (8:00)

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
All times indicated are estimates only and will often be altered due to length of discussion.

Details

Published: 20 November 2012

Hits: 6546

Stanley-Boyd Area Schools
Board of Education Meeting
Thursday, October 18, 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 (6:30)

1.1 Employee Evaluation in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Employee Handbook, Salary, and Benefit Concerns 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 (7:00)

4.1 New Teacher Presentations
4.2 SL1: Superintendent Succession

5.0 Approval of Consent Agenda (7:15)

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $228,406.82
5.3 Personnel Changes

New Hires:	Name	Position
	Jerry Allen	C-Team Girls Basketball
	Nate Steinmetz	C-Team Boys Basketball
	Tauna Fritz	Cleaner
Resignations:	Name	Position
	Chris Nelson	Cleaner

 

6.0 Financial Oversight and Stewardship of Resources (7:15)

6.1 High School Gym Floor
6.2 2012-13 Budget Recommendation

2012-13_Budget.pdf
Expenditures.pdf
Project_Budget_2012-13.pdf
Revenue.pdf

7.0 Effective Curriculum and Instruction (7:35)

7.1 "300 Hallway" Remodel Plan
7.2 School District Report Card
7.3 ENDS Policy
7.4 Alternative School Off-Campus Site
7.5 Race to the Top Grant | Document
7.6 Stanley-Boyd Literacy Conference

8.0 Agenda Planning and Board Business (7:55)

8.1 WASB State School Board Convention; January 23 – 25
8.2 Stanley-Boyd High School Academic Banquet; November 13

9.0 BUDGET HEARING (8:00 pm)

Acturarial_Study.pdf
Budget_Hearing_-_Administrative_Comments.pdf
Budget_Hearing_-_Projected_Balances.pdf
Equalized_Aide_Worksheet.pdf
Revenue_Limit.pdf

10.0 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.

11.0 Adjourn

Jeff Boie, Clerk; Board of Education
All times indicated are estimates only and will often be altered due to length of discussion.

Details

Published: 15 October 2012

Hits: 5695

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, September 24, 2012 6:30 p.m.
High School Library

Call to Order - Pledge of Allegiance (6:30)

1.0 Closed Session (6:30)

1.1 Employee Resignations, Evaluation, Discipline, and or Premium Pay Loss in accordance with WIsconsin State Statute 19.85 (1)(f)
1.2 Employee Evaluation and Premium Pay in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Employee Handbook Concerns in accordance with Wisconsin State Statute 19.85 (1)(c)

2.0 Return to Open Session (7:00)

3.0 Take any Action from Closed Session

4.0 Administrator & Board Communications (7:00)

4.1 Tim Brown Presentation
4.2 New Teacher Presentations
4.3 September 10 Lions Meeting and Tour

5.0 Approval of Consent Agenda (7:20)

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures $255,291.22
5.3 Personnel Changes

New Hires:	Name	Position
	Gary Miller	Bus Driver
	Gary Oemig	Head Baseball Coach
	Karen Mechelke	Long-Term Substitute Teacher (2nd Grade)
	Angela Moore	Long-Term Substitute Teacher (Kindergarten)
	Sonya Arendt	Junior Class Advisor
	Heather Mathison	Alternative Education Room Aide
	Elizabeth Benavides	4th Grade Teacher
	Amanda Foster	High School English (Part to Full-Time)
Resignations:	Name	Position
	Julie Coach	Elementary EEN Teacher

 

5.4 Fund Balance Policy - 2nd Reading | Document
5.5 Handbook Change - 2nd Reading - Total Base Wages | Document

6.0 Financial Oversight and Stewardship of Resources (7:25)

6.1 SL8: Asset Protection | Document
6.2 2012-13 Preliminary Budget

6.2.1 Project Study Committee

2012-13_Budget.pdf
Enrollment.pdf
Expenditure_Budgets.pdf
Project_Budget_2012-13.pdf
Revenue_Budgets.pdf
Revenue_Limit_July_1_Estimate.pdf
State_Aid_Worksheet.pdf

6.3 Health Promotion Program | Document
6.4 Water Bill - Football Field

7.0 Effective Curriculum and Instruction (8:00)

7.1 "300 Hallway" Remodel Proposal | Document
7.2 Additional Special Education Position

8.0 Agenda Planning and Board Business (8:05)

8.1 SL1: Superintendent Succession
8.2 ENDS Policy
8.3 Adlai Stevenson Trip

8.3.1 February 25th, 26th
8.3.2 March 11th, 12th

9.0 Public Comment (8:00)

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

11.0 2011-12 Project Tour

Jeff Boie, Clerk; Board of Education
All times indicated are estimates only and will often be altered due to length of discussion.

Details

Published: 20 September 2012

Hits: 5098