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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, February 27, 2012 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 “Support Services Coordinator” position in accordance with Wisconsin State Statute 19.85 (1)(c)
2.3 2012-13 Salary and Benefits in accordance with Wisconsin State Statute 19.85 (1)(c)
2.4 Administrative Positions 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 Spotlight School Visit Agenda
5.2 District wide test scores                  

6.0 Approval of Consent Agenda (7:40)

6.1 Minutes of Previous Meetings | Document
6.2 Expenditures | $830,536.76
6.3 Personnel Changes

New Hires:NamePosition
  Randy Gustafson JV Baseball
Resignations: NamePosition
     

 

6.4 Board Policy: Open Enrollment | Document

7.0 Financial Oversight and Stewardship of Resources (7:45)

7.1 Employee Handbook Changes

7.1.1 Discussion on how to change handbooks
7.1.2 Coaching Salaries Removed from Teacher Handbook

Coaching_and_Advising_Salary_Schedule.pdf
Worker_and_Officials_Pay_Scale.pdf

7.2 SL7 – Financial Administration

7.2.1 2011-12 Budget Overview | financial administration.pdf - SL7 - Financial Administration.pdf
7.2.2 2011-12 Project and Technology Budgets | Project Budget.pdf - Front Entrance Proposal.pdf
7.2.3 2012-13 Budget Projection

2012-13 Budget Projection.pdf
Equalized Aide Worksheet - 2012-13 February.pdf
Revenue limit February 2012.xls

7.3 Self-Insured Dental Update | Document

8.0 Effective Curriculum and Instruction (8:10)

8.1 Boyd Elementary Childcare Proposal

Boyd Elementary Day Care Agreement.pdf
Boyd Elementary Day Care Cost Proposal.pdf

8.2 District Calendar | Document
8.3 Space Availability for Open Enrollment Students Set | Document

9.0 Agenda Planning and Board Business (8:40)

9.1 Board Outreach

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.

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