Stanley-Boyd Area Schools
Board of Education Meeting
Monday, June 29, 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 Discuss Rettler Corp. Contract in accordance with Wisconsin State Statute 19.85 (1)(e)

2.0 Return to Open Session (7:30 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 SL15: Community Pool and Fitness Center
5.2 District Improvement Committee Report | Document

6.0 Administrator & Board Communications

6.1 Employee Handbook Committee Report | Employee Handbook - Handbook - Working Copy
6.2 Employee Salary and Benefit Committee Report | Document ($803 Per Cell) - Document (Accelerated Option)
6.3 Political Action Regarding Wisconsin Budget
6.4 SL9: Counsel and Communication to the Board

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document - Personnel Meeting Minutes
7.2 Expenditures | $ 603,028.43
7.3 Personnel Changes | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 2014-15 Budget Update
8.2 2015-16 Budget Update | Document
8.3 Oriole Park Update
8.3.1 Fundraising Committee Report – Flyer and Website | Document - Website
8.3.2 Construction Progress Report
8.3.3 Construction Management Contract
8.3.4 Consider Fall Construction of Plaza, Press Box, and Concession Building

9.0 Agenda Planning and Board Business

9.1 PLC Conference Discussion | Image
9.2 Website Change – Board Email Addresses
9.3 Joint Meeting with Cadott and Cornell school boards
9.4 SL10: Standards Based Academic Program
9.5 SL3: Staff Hiring and Treatment
9.6 SL4: Employee Compensation
9.7 SL5: Employee Evaluation

Jeff Boie, Clerk; Board of Education