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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

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.