January 18, 2011
Stanley-Boyd Area Schools
Board of Education Meeting
Monday, January 23, 2011 6:30 p.m.
High School Library
Call to Order - Pledge of Allegiance (6:30)
Roll Call of Board
Declaration of Quorum
1.0 Preliminary Actions (6:30)
1.1 Call to Order
1.2 Adoption of Agenda
2.0 Closed Session (6:30)
2.1 Employee evaluations / Premium Pay in accordance with Wisconsin State Statute 19.85 (1)(c)
2.2 2012-13 Handbook – Coaching Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)
2.3 Custodial Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)
2.4 Superintendent’s Evaluation in accordance with Wisconsin State Statute 19.85 (1)(c)
2.5 School District – Police Department Relations in accordance with Wisconsin State Statute 19.85 (1)(c)
3.0 Return to Open Session (7:15)
4.0 Take any Action Resulting from Closed Session
5.0 Administrator & Board Communications (7:15)
5.1 FCCLA Student Report
5.2 State Convention Report
5.3 Spotlight School Visit Agenda | Document
6.0 Approval of Consent Agenda (7:40)
6.1 Minutes of Previous Meetings | Document
6.2 Expenditures | $202,657.66
6.3 Personnel Changes
| New Hires: | Name | Position |
|---|---|---|
| Resignations: | Name | Position |
| Retirements | ||
| Jerry Allen | 8th Grade | |
| Karen Possley | High School Science | |
6.4 Administrative Rule: Acceleration in Grade
6.5 Mandated Board Policy: Early Admission Policy
6.6 Mandated Board Policy: Graduation Policy
6.7 Wrestling Coop with Thorp
7.0 Financial Oversight and Stewardship of Resources (7:45)
7.1 Employee Handbook Changes
7.1.1 Salary Schedule and Coaching Salaries Committee Report
7.2 Building Use
7.3 Project Budget | Document
7.4 Custodial Wage Scale
7.5 Aquatics Center HVAC Project Update
8.0 Effective Curriculum and Instruction (8:10)
8.1 Boyd Elementary Childcare Proposal | Document
8.2 District Calendar | District_Calendar.pdf - District_Calendar_-_Early_Start.pdf
8.3 CESA Contract | CESA_Contract_-_Other_School_Contracts.pdf - CESA_Contract.pdf
8.4 Professional Development: January 30 Schedule | Document
9.0 Agenda Planning and Board Business (8:40)
9.1 Financial Administration
10.0 Public Comment (8:45)
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.
