Stanley-Boyd Area Schools
Board of Education Meeting
Monday, January 25, 2016
High School Library

Call to Order (6:30 pm)
Roll Call of Board
Declaration of Quorum
Adopt Agenda

1.0 Closed Session (Community Meeting Room)

1.1 Superintendent Evaluation in accordance with Wisconsin State Statute 19.85 (1)(c)

2.0 Return to Open Session (7:00 pm)

3.0 Pledge of Allegiance

4.0 Take any Action Resulting from Closed Session

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $ 445,190.40
5.3 Personnel Changes | Document
5.4 Employee Handbook – Retirement Option "C" (2nd Reading) | Document
5.5 Public School Open Enrollment Policy (2nd Reading) | Document
5.6 2016-17 CESA 10 Contract | Document
5.7 Spectrum Industries Computer Cart Donation | Document - Policy
5.8 Audit Contract - Document

6.0 Effective Curriculum and Instruction

6.1 Teacher Evaluation Example

7.0 Administrator & Board Communications

7.1 District Calendar - Document
7.2 WASB State Convention Report - Document
7.3 Operations Report
7.4 January 2016 Enrollment

8.0 Financial Oversight and Stewardship of Resources

8.1 Greenhouse Update - Document
8.2 Oriole Park

8.2.1 Turf and Track Maintenance Fund - Document
8.2.2 Chapman Park Migration Update - Document
8.2.3 Jamboree and Opening Night

8.3 Employee Insurance

9.0 Agenda Planning and Board Business

9.1 SL7: Financial Administration
9.2 SL12: District Calendar
9.3 Internal Outeach

Jeff Boie, Clerk; Board of Education