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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, April 23, 2018
High School Library

Call to Order (7:00 pm)
Pledge
Roll Call of Board
Declaration of Quorum

1.0 Board Agenda Procedures

2.0 Adopt the Agenda

3.0 Board Elections

3.1 Elect Board President
3.2 Elect Board Secretary
3.3 Elect Board Vice President
3.4 Elect Board Clerk
3.5 Elect Board Treasurer

4.0 Effective Curriculum and Instruction

4.1 SL11: Instructional Materials Selection
4.2 SL14: Extra-Curricular Program

5.0 Financial Oversight and Stewardship of Resources

5.1 High School Parking Lot Pavement Project | Document 1 - Document 2
5.2 Open Doors Move
5.3 School Safety Grant
5.4 Solar Array Purchase / Energy Conservation

6.0 Administrator & Board Communications

6.1 Personnel Committee Report | Wage and Salary Book.pdf - Employee Handbook.pdf

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures $268,609.53
7.3 Personnel Changes | Document

8.0 Agenda Planning and Board Business

8.1 Annual Agenda and Monitoring Calendar | Document
8.2 SL2: Treatment of Stakeholders
8.3 SL13: Learning Environment
8.4 CESA 10 Annual Meeting Representative | Form.doc - Information Doc.pdf
8.5 Baseball/Softball Ribbon Cutting Report

9.0 Closed Session

9.1 Administrative Contracts in accordance with WI State Statute 19.85 (1)(c)
9.2 Evaluations/Non-Renewals in accordance with WI State Statute 19.85 (1)(c)

10.0 Return to Open Session

11.0 Take any Action Resulting from Closed Session

12.0 Adjourn

Jeff Boie, Clerk; Board of Education

Public comment is welcome but limited to agenda items only.

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