Stanley-Boyd Area Schools
Board of Education Meeting
Monday, December 22, 2014
High School Library

Public Comment (6:15 pm with Mike Henke and Jackie Holub present)

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

1.0 Closed Session (Community Meeting Room)

1.1 Wrestling Coach Discipline in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Superintendent Compensation in accordance with Wisconsin State Statute 19.85 (1)(c)
1.3 Consider Principal Sick Day Recommendation in accordance with Wisconsin State Statute 19.85 (1)(c)
1.4 Professional Staff Evaluation Discussion with Principal 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 Approval of Consent Agenda

5.1 Minutes of Previous Meetings

5.1_Minutes_of_November_Board_Meeting.pdf

5.2 Expenditures

$ 334,241.56

5.3 Personnel Changes

NA

6.0 Effective Curriculum and Instruction

6.1 Assessment Schedule Revisited

Aspire_Results.pdf

6.2 Intern for 4th Grade

7.0 Administrator & Board Communications

7.1 Technical Excellence Scholarship

Technical_Excellence_Scholarship.pdf

7.2 Affordable Care Act

ACA Document.pdf

8.0 Financial Oversight and Stewardship of Resources

8.1 Sports Complex Loan RFP

RFP_Bank_List.pdf
Sports_Complex_Loan_RFP.pdf

8.2 Sports Complex Expenditure Plan

Sports_Complex_Expenditure_Plan.xls

8.3 Sports Complex Expenditure Cap

9.0 Agenda Planning and Board Business

9.1 PLC Conference; June 21, 22, 23
9.2 Superintendent Evaluation Planning
9.3 Review All Policies - Internal Outreach
9.4 Sports Complex Fundraising Committee 1st Meeting Date