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:NamePosition
  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: NamePosition
  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


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.