Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 24, 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 Residency Bonus in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Reconsider Employee Discipline in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Pending Special Education Legal Update 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

Public Comment

5.0 Effective Curriculum and Instruction

5.1 Donna Goodman Introduction

6.0 Administrator & Board Communications

6.1 2016 Health / Dental Insurance
6.2 SL3: Hiring and Treatment | Document

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $ 399,287.54
7.3 Personnel Changes | Document
7.4 Employee Handbook – PTO Anniversary Date Change, Page 9 | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 SL7: Financial Administration | Document

8.1.1 June 30, 2015 Fund Balances | Fund Balance - Fund Balance Doc. Auditor
8.1.2 June 30, 2015 Savings Balances | Document
8.1.3 2014-15 Revenue | Document
8.1.4 1214-15 Expenditures | Document

8.2 2015-16 Budget

8.2.1 2015-16 Revenue Estimate | Document
8.2.2 2015-16 Expenditure Estimate | Document

8.3 Oriole Park Update

8.3.1 Fundraising Committee Report
8.3.2 Construction Progress Report | Document
8.3.3 Phase II Bidding Update | Expenditure Plan - Phase II Bidding Timeline - Preferred Field Layout

9.0 Agenda Planning and Board Business

9.1 WASB Fall Regional Meeting
9.2 Joint Meeting with Cadott and Cornell school boards

Jeff Boie, Clerk; Board of Education