Stanley-Boyd Area Schools
Board of Education Meeting
Monday, February 27, 2017 6:30 pm
High School Library

Call to Order
Roll Call of Board
Pledge of Allegiance
Declaration of Quorum
Adopt Agenda

1.0 Closed Session (6:30 pm)

1.1 Consideration of Specific Personnel Issues in accordance with Wisconsin State Statute 19.85 (1)(e)
1.2 Request for additional insurance in accordance with Wisconsin State Statute 19.85 (1)(e)

2.0 Return to Open Session (7:00 pm)

3.0 Take any Action Resulting from Closed Session

4.0 Public Comment

5.0 Approval of Consent Agenda 

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $ 1,065,897.61
5.3 Personnel Changes | Document
5.4 Administrative Rules:

5.4.1 Tax Withholding on Alternative Compensation (Revised) | Document
5.4.2 Student Activity Account Establishment Form (Delete) | Document
5.4.3 Student Email (Delete) | Document
5.4.4 Permission to Leave School Premises Form (Delete) | Document

6.0 Effective Curriculum and Instruction

6.1 Pupil Non-Discrimination Report Community Input | Document
6.2 Review Data from January 30 Professional Development
6.3 ELA Update
6.4 Trip to Solon, Denver Iowa
6.5 District Calendar
6.6 Update on Moodle Professional Development

7.0 Administrator & Board Communications

7.1 State Budget Report
7.2 Operations Report

8.0 Financial Oversight and Stewardship of Resources

8.1 SL7: Financial Administration | Expenditures - Revenue
8.2 Fund 46 Long-Term Capital Improvement Trust Fund | Document
8.3 Greenhouse Update
8.4 Oriole Park

8.4.1 Phase I, II, III Financial Update | Document
8.4.2 Phase IV Construction Update | Document

8.5 Vehicle Purchase
8.6 Fund Balance | Document
8.7 Debt Service CESA Comparison | Document

9.0 Agenda Planning and Board Business

9.1 Track Ribbon Cutting – April 21
9.2 External Outreach

Jeff Boie, Clerk; Board of Education