Stanley-Boyd Area Schools
Board of Education Meeting
Monday, January 23, 2017 6:30 pm
High School Library

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

1.0 Closed Session

1.1 Preliminary Consideration of Specific Personnel Issues in accordance with Wisconsin State Statute 19.85 (1)(e)

2.0 Return to Open Session

3.0 Pledge of Allegiance

4.0 Take any Action Resulting from Closed Session

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures $310,276.84
5.3 Personnel Changes | Document
5.4 Administrative Rules:

5.4.1 Mileage Reimbursement (Delete) | Document
5.4.2 PI34 Professional Licensure (Delete) | Document
5.4.3 Health and Dental Termination (Modified) | Document
5.4.4 Request to Withdraw to Home School (Delete) | Document

6.0 Effective Curriculum and Instruction

6.1 New Tech Ed Position
6.2 School Start Date Resolution | Document

7.0 Administrator & Board Communications

7.1 District Calendar
7.2 2nd Friday January Enrollment
7.3 Operations Report

7.3.1 Energy Conservation Meeting | Meeting.pdf - Minutes.pdf
7.3.2 Fuel Purchasing

8.0 Financial Oversight and Stewardship of Resources

8.1 Establish Fund 46 Long-Term Capital Improvement Trust Fund

Capital Improvement Plan.pdf
Establish Fund Slides
Fund 46 Resolution.pdf
Trust Fund RFP.pdf

8.2 Kitchen Appliance Upgrade | Document
8.3 Aquatic Center User Fees / Fund 80 Levy | Document - Fund Levy.pdf
8.4 Greenhouse Update
8.5 Oriole Park
8.6 Audit Report | Document

9.0 Agenda Planning and Board Business

9.1 SL7: Financial Administration
9.2 Staff Appreciation Party – Feb. 11 – Board Gift
9.3 SL12: District Calendar
9.4 Internal Outreach - Principals

Jeff Boie, Clerk; Board of Education