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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, January 28, 2019
High School Library

The school board will be meeting in the front of Door #4 (High School Entrance) at 6:45 pm to inspect the new van.. There may be a quorum present but no board business will be completed nor any action taken during the tour.

Call to order (7:00 pm or immediately following van inspection)
Roll Call of Board
Adopt Agenda
Pledge of Allegiance

1.0 Public Comment (Limited to 3 minutes per person)

2.0 Effective Curriculum and Instruction

2.1 High School Student Council Report
2.2 District Calendar | No Spring Break Cal.pdf - w Spring Break.pdf
2.3 WINGS Academy | Document
2.4 Academic and Career Planning | Document
2.5 Tim Brown Professional Development Day

3.0 Administrator & Board Communications

3.1 WASB Convention Report | Document
3.2 Policy Updates and Admin Rules - Formatting | Document
3.3 Policy Deletion - Reading Instruction Goals | Doc1
3.4 Policy Edit - Replacing Board Members - 2nd part D change "will" to "may"
3.5 Water Update
3.6 2nd Friday January Enrollment

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | Document
4.2 Expenditures $201,475.79
4.3 Personnel Changes | Document
4.4 Policy Review

5.0 Financial Oversight and Stewardship of Resources

5.1 Elementary Playground Equipment | Bid 1 - Bid 2 - Bid 3
5.2 Audit Report | Document
5.3 eSucceed Virtual School | Document
5.4 Alert/Warning System Upgrade | Bid 1 - Bid 2 - Bid 3
5.5 Van Driver
5.6 Revised CESA Service Contract for Special Education | Document

6.0 Agenda Planning and Board Business

6.1 Legislative Meeting March 4 - Medford
6.2 Holiday Party Feb. 9

7.0 Closed Session (Community Meeting Room)

7.1 Professional Staff Evaluation in accordance with Wisconsin State Statute 19.85 (1)(c)
7.2 Professional Staff Bonus in accordance with Wisconsin State Statute 19.85 (1)(c)

8.0 Take any Action Resulting from Closed Session

9.0 Adjourn

Jeffrey Boie,
Clerk, Board of Education

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