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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, April 22, 2019
High School Library

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

1.0 Public Comment (Limited to 3 minutes per person)

2.0 Board Elections

2.1 Elect Board President
2.2 Elect Board Secretary
2.3 Elect Board Vice President
2.4 Elect Board Clerk
2.5 Elect Board Treasurer

3.0 Effective Curriculum and Instruction

3.1 High School Student Council Report
3.2 SL11: Instructional Materials Selection | Document
3.3 SL14: Extra-Curricular Program | Document
3.4 Archery Program
3.5 Snow Makeup

4.0 Administrator & Board Communications

4.1 Personnel Committee Report

4.1.1 Document
4.1.2 Document

4.2 Library Reorganization
4.3 Drain Pipe
4.4 ASBA Distinguished Facility Award

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings

5.1a Document
5.1b Document

5.2 Expenditures $248,606.33 - Document
5.3 Personnel Changes - Document
5.4 Policy Approval - 2nd Reading Bullying - Document

6.0 Financial Oversight and Stewardship of Resources

6.1 Boyd Kitchen Upgrade - Document
6.2 Roof Wall Weather Treating

6.2.1 Document
6.2.2 Document

6.3 Playground Site Work - Document
6.4 Scholarship Donation Acceptance
6.5 SB Alumni Association Donation

7.0 Agenda Planning and Board Business

7.1 Ends Planning April 23 6:00 PM
7.2 Annual Agenda and Monitoring Calendar
7.3 SL2: Treatment of Stakeholders
7.4 SL13: Learning Environment
7.5 CESA 10 Annual Meeting Representative
7.6 Graduation May 25

8.0 Closed Session

8.1 Administrative Contracts in accordance with WI State Statute 19.85 (1)(c)
8.2 Consideration of Dismissal of an Employee in accordance with Wisconsin State Statute 19.85 (1)(c)(f)
8.3 Employee Bonuses in accordance with Wisconsin State Statute 19.85 (1)(e)

9.0 Return to Open Session

10.0 Take any Action Resulting from Closed Session

11.0 Adjourn

Jeff Boie, Clerk; Board of Education

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