Stanley-Boyd Area Schools
Board of Education Meeting
Monday, November 28. 2016
High School Library

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

1.0 Closed Session

1.1 Superintendent Contract in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Professional Staff Evaluation and Non-Renewal Recommendations 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 Public Comment

5.1 2016-17 Graduation Date

6.0 Effective Curriculum and Instruction

6.1 ACT and Forward Exam Results | ACT-Forward Exam | District Report Card - Elementary Report Card - Middle School Report Card - High School Report Card - Report Card Comparison
6.2 Academic Update | Football Team GPA - CAPP Program -Academic Incentive
6.3 TEACH Grant Expenditure | Technology Upgrade Estimate
6.4 CNC Cutting Table - Demonstration Video

7.0 Administrator & Board Communications

7.1 Website Update - Theme Page - Document
7.2 Solution Tree Associates
7.3 Retiree Retirement Premium
7.4 Facility Update | LED Project.pdf - LED.pdf - LED Project.xlsx
7.5 Climbing Wall Purchase for Pool http://www.poolclimbingwalls.com/

8.0 Approval of Consent Agenda

8.1 Minutes of Previous Meetings | Previous Meeting Minutes - Special Meeting 10-26-16 - October Meeting Minutes
8.2 Expenditures | $ 254,157.70
8.3 Personnel Changes | Document
8.4 Administrative Rule: Oriole Park Concessions | Document

9.0 Financial Oversight and Stewardship of Resources

9.1 Oriole Park

9.1.1 Construction Progress Meeting Update
9.1.2 Level 4 Balance Sheet | Balance Sheet.pdf - 9.1.2.pdf

10.0 Agenda Planning and Board Business

10.1 Policy Governance Workshop
10.2 SL1: Superintendent Evaluation

Jeff Boie, Clerk; Board of Education