Stanley-Boyd Area Schools
Board of Education Meeting
Thursday, December 20, 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
1.1 Payroll Theft Update in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Age Discrimination Letter and Response in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Early Admittance for Student on Expulsion Order in accordance with Wisconsin State Statute 19.85 (1)(c)
1.4 Employee Handbook, Salary, and Benefit Concerns in accordance with Wisconsin State Statute 19.85 (1)(c)
1.4.1 Retirement Options in accordance with Wisconsin State Statute 19.85 (1)(c)
1.4.2 Paid Meal Benefit in accordance with Wisconsin State Statute 19.85 (1)(c)
1.5 Superintendent Evaluation 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
4.1 Payroll Update
4.2 Gym Floor Update
4.3 Crisis Response Update
5.0 Approval of Consent Agenda
5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $291,263.42
5.3 Personnel Changes | Document
6.0 Financial Oversight and Stewardship of Resources
6.1 Future Natural Gas Purchases through CESA
6.2 Lifeguard Pay
6.3 Dental Insurance Balancing | Document
6.4 Teacher Salary Schedule
6.5 Project Planning and Expenses | Project_Budget_2012-13.pdf
6.5.1 “300” Hallway | Document
6.5.2 Water Softener Purchase
6.5.3 Cleveland Steamer Purchase
6.5.4 H.S. Kitchen Booster Heater
7.0 Effective Curriculum and Instruction
8.0 Agenda Planning and Board Business
8.1 Holiday Gala; January 19, 2013
8.2 Board Retreat | Document
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.
