Revised: August 25, 2017
Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 28 , 2017
High School Library

School board members will gather at 6:00 PM in the front of Door #4 to attend a tour of Oriole Park. A quorum will likely be present but no business will be conducted during this time.

Call to Order (7:00 pm or immediately upon returning from tour)
Roll Call of Board
Declaration of Quorum
Adopt Agenda
Pledge of Allegiance

Public Comment

1.0 Effective Curriculum and Instruction

1.1 FCCLA Student Organization Presentation
1.2 Fall Professional Development | Document
1.3 District Goals | Document

2.0 Administrator & Board Communications

2.1 Northern Lights Cowboys

3.0 Approval of Consent Agenda

3.1 Minutes of Previous Meetings | Regular Minutes - Special Minutes
3.2 Expenditures | $466,111.76
3.3 Personnel Changes | Document

4.0 Financial Oversight and Stewardship of Resources

4.1 Auditor Report - Jeff Kropp
4.2 SL7: Financial Administration

4.2.1 June 30, 2015 Fund Balances | Audited Fund Balance.pdf - Fund Balances.pdf
4.2.2 June 30, 2015 Savings Balances | Document

4.3 2017-18 Budget

4.3.1 Enrollment Estimate | Document
4.3.1 Revenue Estimate
4.3.2 Expenditure Proposals for 2017-18 | Document

Bus Mileage - Greenhouse - Pool Climbing Wall

4.4 Oriole Park Update

4.4.1 Payment Plan | Document
4.4.2 Progress

5.0 Agenda Planning and Board Business

5.1 WASB School Board Convention; January 17-19

6.0 Closed Session

6.1 Discuss Rettler Contract in accordance with WI State Statute 19.85 (1)(c)
6.2 Bus Driver Contract in accordance with Wisconsin State Statute 19.85 (1)(c)
6.3 Individual Professional Staff Discipline in accordance with Wisconsin State Statute 19.85 (1)(c)

7.0 Return to Open Session

8.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education