Stanley-Boyd Area Schools
Board of Education Meeting
Tuesday, October 27, 2015
Stanley-Boyd High School Library
Call to Order (6:30 pm)
Roll Call of Board
Declaration of Quorum
Adopt Agenda
1.0 Closed Session
1.1 Negotiations with Haas Sons regarding Phasing Work at Oriole Park in accordance with Wisconsin State Statute 19.85 (1)(e)
1.2 Professional Staff Resignations in accordance with Wisconsin State Statute 19.85 (1)(f)
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 Effective Curriculum and Instructionasdf
5.1 Update Educator Effective Changes
5.2 Additional Class Pay | Document
5.3 Goal Setting and Bonus Pay
6.0 Administrator & Board Communications
6.1 HRA to 401K Match
6.2 ENDS Policy
7.0 Approval of Consent Agenda
7.1 Minutes of Previous Meetings | September Minutes - Special Meeting Minutes
7.2 Expenditures | $ 296,151.21
7.3 Personnel Changes | Document
7.4 SL1: Superintendent Succession | Document (Administrative Rule) - Document (Monitoring Report)
7.5 Employee Handbook: Retirement Option "C" | Document
8.0 Financial Oversight and Stewardship of Resources
8.1 Group Health Cooperative Contract | Document
8.2 Dental, LTD, and Life Insurance Contracts | Document
8.3 LED Lighting Project / H.S. Trophy Case Project | LED Document - Trophy Case Document
8.4 Oriole Park
8.4.1 Banded Concrete to Colored Concrete Option - WEB LINK
8.4.2 Phase II Design/Bid Charge | Document
8.4.3 Grandstand Bid Acceptance | Document
8.4.4 Oriole Park Track Equipment Purchase | Document
9.0 Agenda Planning and Board Business
9.1 SL9: Counsel and Communication to the Board
9.2 WASB Workshop: Superintendent Evaluations – November 4 – Jeff, Jacque, Amy
9.3 Staff Christmas Party – January 16
9.4 WASB Convention – January 19-22 | Document
10.0 Budget Hearing 8:00 PM
There is no "Public Comment" during the October regular meeting. The community is encouraged to attend the 8:00 PM Budget Hearing. Questions and comments about the budget are encouraged.
Jeff Boie, Clerk; Board of Education
