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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, August 27, 2018
High School Library

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

1.0 Public Comment (Limited to 3 minutes per person)

2.0 Effective Curriculum and Instruction

2.1 Fall Professional Development
2.2 District Goals | Document

3.0 Administrator & Board Communications

3.1 High School Student Council
3.2 Safety Grant Update
3.3 Food Service Committee Report

3.3.1 Administrative Rule Change | Document
3.3.2 Communication Plan | Document1  Document2  Document3  Document4  Document5
3.3.3 Create Additional Food Service Position

3.4 Search Policy Update
3.5 Solar Connect Program
3.6 Community Pool Fitness Instructor

4.0 Approval of Consent Agenda

4.1 Minutes of July Regular School Board Meeting | Document
4.2 Minutes of July 30, 2018 Food Service Review Meeting | Document
4.3 Expenditures | $75,244.12
4.4 Personnel Changes | Document
4.5 Bus Driver Wage Handbook Change | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 SL7: Financial Administration

5.1.1 June 30, 2018 Fund Balances | Document1  Document2
5.1.2 June 30, 2018 Savings Balances | Document
5.1.3 Oriole Park Final Cost | Document
5.1.4 Summer Maintenance\Project Review
5.1.5 Monitoring Report | Document

5.2 2018-19 Budget

5.2.1 Enrollment Estimate | Document

5.3 Student Accident Insurance | Document
5.4 CTE Incentive Grants | Document

6.0 Agenda Planning and Board Business

6.1 WASB School Board Convention; January 23-25
6.2 Board Annual Development Tool and possible meeting with WASB consultant

7.0 Public Comment (Limited to 3 minutes per person)

8.0 Closed Session

8.1 Review of WASB investigation report of food service program in accordance with Wisconsin State Statute 19.85 (1)(c), and (f).

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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