Stanley-Boyd Area Schools
Board of Education Meeting
Monday May 28, 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 evaluations / Premium Pay in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Salary Schedule and Handbook Proposals in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Data Loss and Recovery Plan in accordance with Wisconsin State Statute 19.85 (1)(c)
1.4 Supervision of Students in accordance with Wisconsin State Statute 19.85 (1)(c)
1.5 Reconsider March 5th Expulsion Order in accordance with Wisconsin State Statute 19.85 (1)(c)
1.6 Consider Contracting for Protective Services in accordance with Wisconsin State Statute 19.85 (1)(I)
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 High School Gym Floor
4.2 Student Accident Insurance Plan | Document
4.3 Data Loss, Recovery, and Future Plan
4.4 Salary Schedule and Employee Handbook Committee Report
4.5 Public / School Library Consolidation | Document
4.6 FFA Creed Speaker
4.7 WASB Presentation - Jackie
5.0 Approval of Consent Agenda (7:30)
5.1 Minutes of Previous Meetings | March_5_2012_Special_Board_Meeting.pdf - April_2012_board_meeting.pdf
5.2 Expenditures | $220,510.95
5.3 Personnel Changes
| New Hires: | Name | Position |
|---|---|---|
| Joanie Feneis | 1st Grade Teacher | |
| Resignations: | Name | Position |
| Kim Yeager | Forensics Coach | |
| Jane Dusick | Custodian | |
| Val Burish | Dishwasher | |
| Cory Hinkel | High School Science |
5.4 Policy: Teacher Employee Handbook, Retirement Benefit, P. 14 | Document
6.0 Financial Oversight and Stewardship of Resources (7:35)
6.1 Kitchen Remodeling Plan | Document
6.2 2011-12 Budget – Final Expenditures
6.3 Dishwasher Positions
6.4 Self-Insured Dental Plan Annual Review and Return | Document
6.5 Fee Schedules | Document
6.6 Summer Projects | Document
7.0 Effective Curriculum and Instruction (7:50)
7.1 Kindergarten Classes / Long Term Substitute Position
7.2 Curriculum Review 2011-12 | Document
7.3 Middle School Science Olympiad Advisor Positions
7.4 Open Enrollment Approval | Document
7.5 Alternative School Presentation
8.0 Agenda Planning and Board Business (8:10)
8.1 Council and Communication to the board
8.2 Community Pool and Fitness Center
9.0 Public Comment (8:20)
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.
