Stanley-Boyd Area Schools
Board of Education Meeting
Thursday, May 21st, 2015
High School Library
Call to Order (6:30 pm)
Roll Call of Board
Declaration of Quorum
Adopt Agenda
1.0 Closed Session (Community Meeting Room)
1.1 Professional Staff Gate Movement in accordance with Wisconsin State Statute 19.85 (1)(f)
1.2 Professional and Non-Professional Salaries and Benefits in accordance with Wisconsin State Statute 19.85 (1)(f)
1.3 Greenhouse Fundraiser 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
Public Comment
5.0 Effective Curriculum and Instruction
5.1 2015-16 Professional Staff Update
6.0 Administrator & Board Communications
6.1 Employee Handbook Committee Established
6.2 Employee Salary and Benefit Committee Established
6.3 District Improvement Committee Report
6.4 U.S. News and World Report Recognition
7.0 Approval of Consent Agenda
7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $ 310,788.26
7.3 Personnel Changes | Document
7.4 SL2: Treatment of Stakeholders | Document
7.5 SL13: Learning Environment | Document
7.6 Administrative Rule: Pre-Employment Physicals | Document
7.7 Purchase Hustler Zero Turn Lawn Mower | Document
8.0 Financial Oversight and Stewardship of Resources
8.1 Self-Funded Dental Insurance Premium/Claims Update | Document
8.2 Fee Schedule for 2015-16 | Document
8.3 Utility Savings Update | Document
8.4 Fund 80 Rebalancing | Document
8.5 ACA Compliance Update | Document
8.6 2014-15 Budget Update | Document
8.7 2015-16 Budget Update | Document
8.8 Oriole Park Update
8.8.1 Annexation of Oriole Park/School Forest Land to City of Stanley | Document
8.8.2 Water Pipe Change Order | Document
8.8.3 Authorize Sterling Bank Loan Resolution | Document
8.8.4 Designate Sterling Bank as Depositor | Document
8.8.5 Fundraising Committee Report
8.8.6 Construction Progress Report | Electric Cost Study Document | Oriole_Park_Expenditure Document
8.8.7 Consider Fall Construction of Plaza, Press Box, and Concession Building
9.0 Agenda Planning and Board Business
9.1 SL9: Counsel and Communication to the Board
9.2 SL10: Standards Based Academic Program
9.3 SL15: Community Pool and Fitness Center
9.4 PLC Conference | Document
9.5 Joint Meeting with Cadott and Cornell school boards
9.6 June Regular School Board Meeting
Jeff Boie, Clerk; Board of Education
