Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 25, 2014
High School Library

Public Comment (6:15 pm with Shawn Hakes and Lance Carlson)

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

1.0 Closed Session

1.1 Incentive payout in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Superintendent Salary/Benefits 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

5.0 Effective Curriculum and Instruction

5.1

6.0 Administrator & Board Communications

6.1 Professional Staff Contract Buy Out Provision

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures
7.3 Personnel Changes
7.4 Employee Handbook – 2nd Reading | Employee_Handbook_2014-15_Proposal.pdf

8.0 Financial Oversight and Stewardship of Resources

8.1 SL7: Financial Administration | Document
8.2 June 30, 2014 Fund Balances | Document
8.3 June 30, 2014 Savings Balances | Document
8.4 June 30, 2014 Fund 73 Amortization Schedule | Document
8.5 2013-14 Discrepancy Report | Document
8.6 M.S. Pep Club Position
8.7 2014-15 Budget Update

2014-15_Budget_Update.pdf
Expenditures.pdf
Revenues.pdf

8.8 Enrollment Estimate and Plan | Document
8.9 Sports Complex – Loan Options

Loan_RFP.pdf
Sports_Center_Loan_Ammortization.xls
Sports_Complex_Interest_From_Loan.xls

8.10 Sports Complex Facility Planning

9.0 Agenda Planning and Board Business

9.1 SL8: Asset Protection

Jeff Boie, Clerk; Board of Education