Stanley-Boyd Area Schools
Board of Education Meeting
Monday, October 24, 2016
Stanley-Boyd High School Library

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

1.0 Closed Session

1.1 Consideration of Potential Bus Driver Application in accordance with Wisconsin State Statute 19.85 (1)(f)
1.2 Salaried Employees Under $47,476 annually to Hourly Employees in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Superintendent Contract 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 Effective Curriculum and Instruction

6.0 Administrator & Board Communications

6.1 HRA to 403b Match
6.2 Consider Privatizing 4K Program
6.3 ENDS Policy

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | September Minutes - August Minutes
7.2 Expenditures | $ 366,188.08
7.3 Personnel Changes | Document
7.4 SL1: Superintendent Succession | Succession Monitoring Report - Succession Rule

8.0 Financial Oversight and Stewardship of Resources

8.1 Group Health Cooperative Contract
8.2 Dental, LTD, and Life Insurance Contracts
8.3 LED Lighting Project | Document
8.4 Oriole Park

8.4.1 Phase IV – Baseball / Softball Fields
8.4.2 Phase I, II, III Financials | Document
8.4.3 Annexing Willow Road / Paving | Annexation Letter.pdf
8.4.4 Oriole Park Overall Finances | Document

8.5 LTD | Document

9.0 Agenda Planning and Board Business

9.1 SL9: Counsel and Communication to the Board
9.2 Staff Christmas Party – February 11, 2017
9.3 Policy Governance Workshop – November 9

10.0 Budget Hearing 8:00 PM

There is no "Public Comment" during the October regular meeting. The community is encouraged to attend the 8:00 PM Budget Hearing. Questions and comments about the budget are encouraged.

Jeff Boie, Clerk; Board of Education