Stanley-Boyd Area Schools
Board of Education Meeting
Monday, April 25, 2022
High School Library

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

1.0 Board Elections

1.1 Elect Board President
1.2 Elect Board Secretary
1.3 Elect Board Vice President
1.4 Elect Board Clerk
1.5 Elect Board Treasurer

2.0 Public Comment (Limited to 3 minutes per person)

3.0 Effective Curriculum and Instruction

3.1 April 18 Professional Development
3.2 SL11: Instructional Materials Selection | Document
3.3 SL14: Extra-Curricular Program | Document

4.0 Administrator & Board Communications

4.1 Personnel/Handbook Committee Report

4.1.1 22_23_Employee_Handbook_proposed.pdf
4.1.2_22_23_Wage_and_Salary_Schedule_Proposed.pdf

4.2 Job Description for Dean of Students/Activities Director | Document

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings

5.1.1_April_Committee_of_the_Whole_Minutes.pdf
5.1.2_Minutes_Ad_Hoc_Personnel_4-5-22.docx.pdf
5.1.3_03_28_2022_BM.pdf
5.1.4_Minutes_Ad_Hoc_Election_Canvas_4_7_2022.pdf

5.2 Expenditures $293,798.68
5.3 Personnel Changes | Document
5.4 Administrative Rule Change: Sub Calling

6.0 Financial Oversight and Stewardship of Resources

6.1 District Life/LTD Insurance Provider Change
6.2 Construction Concept Design and Budget Approval

7.0 Agenda Planning and Board Business

7.1 SL2: Treatment of Stakeholders
7.2 SL13: Learning Environment
7.3 Board Book Study - Boards That Make a Difference
7.4 May Board Meetings
7.5 CESA 10 Annual Meeting Representative, August 4 | Document
7.6 Graduation May 27, 6:00 PM

8.0 Closed Session

8.1 Administrative Contracts in accordance with Wisconsin State Statute 19.85 (1)(c)
8.2 Administrative/District Personnel Reorganization in accordance with Wisconsin State
Statute 19.85 (1)(c)

9.0 Return to Open Session

10.0 Take any Action Resulting from Closed Session

11.0 Adjourn

Jeff Boie, Clerk; Board of Education