Stanley-Boyd Area Schools
Board of Education Meeting
Monday, June 27, 2016
High School Library

The school board will be meeting in the front of Door #4 (High School Entrance) at 6:00 pm to begin a walking tour of Oriole Park. 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 Oriole Park Tour)
Roll Call of Board / Declaration of Quorum
Adopt Agenda
Pledge of Allegiance

Public Comment

1.0 Effective Curriculum and Instruction

1.1 PLC Institute Report
1.2 FCCLA Presentation
1.3 Achievement Gap Reduction Report | External Link
1.4 PLC and Instructional Leadership Position | Document

2.0 Administrator & Board Communications

2.1 Graduation Date (Mrs. Mahr and Mrs. Steinmetz)
2.2 Restraint & Seclusion | External Link

3.0 Approval of Consent Agenda

3.1 Minutes of May Regular School Board Meeting | Document
3.2 Minutes of June 8, 2016 Personnel Meeting | Document
3.3 Expenditures | $ 298,647.85
3.4 Personnel Changes | Document
3.5 SL15: Community Pool and Fitness Center | Document

4.0 Financial Oversight and Stewardship of Resources

4.1 Employee Handbook | Document
4.2 Wage and Salary Handbook 2016-17 | Document
4.3 June 30, 2015 Fund Balance and Final Expenditures
4.4 Oriole Park Update

5.0 Agenda Planning and Board Business

5.1 SL9: Counsel and Communication to the Board
5.2 Policy Governance Workshop
5.3 SL10: Standards Based Academic Program
5.4 SL3: Staff Hiring and Treatment
5.5 SL4: Employee Compensation
5.6 SL5: Employee Evaluation

6.0 Closed Session

6.1 Administrative and Supervisor Salaries and position movement in accordance with Wisconsin State Statute 19.85 (1)(c)
6.2 Professional Staff Incentive in accordance with Wisconsin State Statute 19.85 (1)(c)
6.3 Negotiations on Property and Liability Insurance in accordance with Wisconsin State Statute 19.85 (1)(e)

7.0 Return to Open Session

8.0 Take Any Action from Closed Session

Jeff Boie, Clerk; Board of Education