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Stanley-Boyd Area Schools Board of Education Meeting
Monday, February 26, 2018
Community Room 7:00 PM

The board will gather in the Greenhouse at 6:00 pm to attend a Greenhouse Grand Opening. The open session of the board meeting will begin at 7:00 pm or immediately after activities are completed in the greenhouse. There may be a quorum of the board but no business or motions will be conducted.

Call to Order / Roll Call of the Board
Pledge
Adopt the Agenda

1.0 Effective Curriculum and Instruction

1.1 TEACH Grant – Cadott, Cornell, Gilman, SB, Thorp Consortium
1.2 Student Testing Update

2.0 Administrator & Board Communications

2.1 Charter School
2.2 District Calendar | Document
2.3 On-Line Alternative Options | Charter School Resolution.pdf - WINS Virtual Academy.pdf
2.4 Blue Ribbon Community Study Committee
2.5 Student Demonstrations

3.0 Approval of Consent Agenda

3.1 Minutes of Previous Meetings | Regular Meetings Minutes - February 6th Minutes - February 7th Minutes
3.2 Expenditures | $ 1,419,699.53
3.2 Personnel Changes | Document

4.0 Financial Oversight and Stewardship of Resources

4.1 Greenhouse
4.2 Bus Purchase
4.3 Oriole Park

4.3.1 Final Invoices | Document
4.3.2 Final Expenditure Spreadsheets

Phase I Spreadsheet.pdf - Phase II Project Expense Summary.pdf - Phase III Project Spreadsheet.pdf - Final Expenditure.pdf

4.4 Kitchen Drain Work

Image 1 - Image 2 - Image 3

4.5 SL7: Financial Administration

SL7 Financial AdministrationSL7 Financial Administration (2) - Financial Report - Spending.pdf

5.0 Agenda Planning and Board Business

5.1 Baseball / Softball Opening Night - April 24?
5.2 Public Comment

6.0 Closed Session (Community Meeting Room)

6.1 Employee Non-Renewal in accordance with Wisconsin State Statute 19.85 (1)(c)
6.2 Professional Staff Bonus in accordance with Wisconsin State Statute 19.85 (1)(c)
6.3 Administrator Negotiations in accordance with Wisconsin State Statute 19.85 (1)(c)

7.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education

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