December 15, 2011
Stanley-Boyd Area Schools
Board of Education Meeting
Monday, December 19, 2011 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 2012-13 Handbook - Coaching and Advisor Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)
2.3 Custodial Salaries in accordance with Wisconsin State Statute 19.85 (1)(c)
2.4 Early Retirement Request in accordance with Wisconsin State Statute 19.85 (1)(c)
2.5 Superintendent Evaluation 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 On-Line Class: Personal Finance (Jeff Koenig Report)
5.2 Wrestling Mat Request
6.0 Approval of Consent Agenda (7:30)
6.1 Minutes of Previous Meetings | November_Board_Meeting.pdf - Special_Board_Meeting.pdf
6.2 Expenditures | $265,885.54
6.3 Personnel Changes
| New Hires: | Name | Position |
|---|---|---|
| Deb Zais | Head Cook | |
| Resignations: | Name | Position |
7.0 Financial Oversight and Stewardship of Resources (7:30)
7.1 Employee Handbook Changes
7.1.1 Salary Schedule and Coaching Salaries Committee Report
7.1.2 All Employee Health Insurance Plan Committee Report
7.1.3 Teacher Handbook – Early Retirement Notice Incentive
Custodial_Employee_Handbook.pdf
Teacher_Employee_Handbook_-_Early_Notice_Incentive.pdf
7.1.4 Custodial Handbook – Retirement
Custodial_Handbook_-_Retirement_Options.pdf
Teacher_Employee_Handbook_-_Early_Notice_Incentive.pdf
7.1.5 Custodial Handbook – Health Insurance | Document
7.2 2012-13 Budget | Document
8.0 Effective Curriculum and Instruction (7:45)
8.1 Boyd Elementary Childcare Proposal
9.0 Agenda Planning and Board Business (8:00)
9.1 WASB Date Convention
10.0 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.
11.0 Adjourn
Jeff Boie, Clerk; Board of Education
