Stanley-Boyd Area Schools
Board of Education Meeting
Monday, April 27, 2015
High School Library

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

1.0 Closed Session

1.1 Employee Bonuses in accordance with Wisconsin State Statute 19.85 (1)(e)

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 Board Elections

5.1 Elect Board President
5.2 Elect Board Secretary
5.3 Elect Board Vice President
5.4 Elect Board Clerk
5.5 Elect Board Treasurer

6.0 Effective Curriculum and Instruction

6.1 District Improvement Committee | Document

7.0 Administrator & Board Communications

7.1 Equestrian Club Proposal

8.0 Approval of Consent Agenda

8.1 Minutes of Previous Meetings | Previous Board Meeting Document | Special Board Meeting Minutes
8.2 Expenditures | $ 218,889.29
8.3 Personnel Changes | Document
8.4 Employee Handbook Changes – Custodial/Maintenance | Document
8.5 SL11: Instructional Materials Selection | Document
8.6 SL14: Extra-Curricular Program | Document

9.0 Financial Oversight and Stewardship of Resources

9.1 2014-15 Budget Update
9.2 2015-16 Budget Update | Document
9.3 Oriole Park Update | Picture

9.3.1 Annexation to City
9.3.2 Fundraising Flyer
9.3.3 Expenditure Plan | Document

9.4 Cedar Corporation Study – Municipal Tax Comparison | Document

10.0 Agenda Planning and Board Business

10.1 CESA 10 Annual Meeting | Document
10.2 Public Comment | Document
10.3 SL2: Treatment of Stakeholders
10.4 SL13: Learning Environment

Jeff Boie, Clerk; Board of Education