Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 22, 2016
High School Library

School board members will gather in the library at 6:30 to allow Krista Computers to set up gmail accounts on individual laptops. No business will be conducted at this time.

Call to Order (7:00 pm or immediately upon finishing with Krista Computers)
Roll Call of Board
Declaration of Quorum
Adopt Agenda
Pledge of Allegiance

Public Comment

1.0 Effective Curriculum and Instruction

1.1 Fall Professional Development | Document
1.2 Fall School District Report Cards
1.3 2016-17 Bonus Proposal
1.4 Technical "Business" Proposal

2.0 Administrator & Board Communications

2.1 Hourly Wage Employees
2.2 Bus Inspection Reports

3.0 Approval of Consent Agenda

3.1 Minutes of Previous Meetings | Document
3.2 Expenditures | $ 215,074.47
3.3 Personnel Changes | Document

4.0 Financial Oversight and Stewardship of Resources

4.1 SL7: Financial Administration | Document

4.1.1 June 30, 2016 Fund Balances | Fund Balances Auditor - Fund Balances 2016
4.1.2 June 30, 2016 Savings Balances | Document
4.1.3 2015-16 Revenue | Document
4.1.4 2015-16 Expenditures | Document

4.2 2016-17 Budget

4.2.1 Enrollment Estimate | Document
4.2.2 2016-17 Expenditure Proposals

4.3 Oriole Park Update

4.3.1 Phase II/III Payment Plan | Document
4.3.2 Phase IV Planning

5.0 Agenda Planning and Board Business

5.1 Joint Meeting with Cadott and Cornell school boards; November 9

6.0 Closed Session (Community Meeting Room)

6.1 Administrator Contract in accordance with Wisconsin State Statute 19.85 (1)(c)

7.0 Return to Open Session (7:00 pm)

8.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education