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

The board will be meeting at 6:00 pm at Door #4 to begin a tour of Oriole Park. No business or action will be taken during
the tour. The public is welcome to attend.

Call to Order (7:00 pm or immediately following tour)
Roll Call of Board
Declaration of Quorum
Adopt Agenda

1.0 Pledge of Allegiance

Public Comment

2.0 Effective Curriculum and Instruction

2.1 Fall Professional Development Plan
2.2 Academic Standards | Document (Pupil Assessment) - Document (Newsletter)

3.0 Administrator & Board Communications

3.1 Graduation Date Change Proposal

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | June Meeting Minutes - Personnel Committe Meeting
4.2 Expenditures $ 1,456,789.60
4.3 Personnel Changes | Document
4.4 SL3: Staff Hiring and Treatment | Document
4.5 SL4: Employee Compensation | Document
4.6 SL5: Employee Evaluation | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 Actuarial Study | Document
5.2 June 30, 2016 Fund Balances | Document
5.3 2016-17 Budget Estimate | 2016-17 Budget, July 1 Estimate - Equalization Aid - Revenue Limit
5.4 Oriole Park Update

5.4.1 Expenditure Report | Document
5.4.2 Opening Night | Document

6.0 Agenda Planning and Board Business

6.1 WASB Fall Regional Meeting | Document
6.2 Board Workshop – November 9 | Document
6.3 Joint Meeting with Cadott and Cornell school boards
6.4 SL7: Financial Administration

7.0 Closed Session (Community Meeting Room)

7.1 High School Principal Contract in accordance with Wisconsin State Statute 19.85 (1)(c)
7.2 Superintendent Contract in accordance with Wisconsin State Statute 19.85 (1)(c)

8.0 Return to Open Session

9.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education