Stanley-Boyd Area Schools

Board of Education Meeting
Monday, September 22, 2014
Boyd Elementary SchoolThe board will convene as a whole at 6:00 pm in the front entrance of the Early Learning Center for the purpose of a tour of the building. A quorum may be present during the tour. No action items will be acted upon during this time period. The public is welcome to attend.Call to Order (7:00 pm – or immediately following the tour)
Roll Call of Board
Declaration of Quorum
Pledge of Allegiance
Adopt Agenda

1.0 Public Comment

2.0 Effective Curriculum and Instruction

2.1 Review of Assessment Calendar
2.2 State Report Card Announcement


3.0 Administrator & Board Communications

3.1 Professional Staff Contract Buy Out Provision
3.2 Free Lunch Week

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | Document
4.2 Expenditures
4.3 Personnel Changes

5.0 Financial Oversight and Stewardship of Resources

5.1 SL8: Asset Protection | Document
5.2 2014-15 Budget Update and Tax Levy Discussion

Budget Update.xls

5.3 Enrollment Estimate | Document
5.4 Sports Complex Facility Planning Update


6.0 Agenda Planning and Board Business

6.1 SL6: Budgeting/Financial Meeting – October 27
6.2 Budget Hearing – October 27; 8:00 PM
6.3 SL8: Asset Protection
6.4 WASB Dues Payment
6.5 WASB Fall Regional Meeting | Document

7.0 Closed Session

7.1 Consider request to compensate employee for liquidated damages in accordance with Wisconsin State Statute 19.85 (1)(c)
7.2 Incentive payout in accordance with Wisconsin State Statute 19.85 (1)(c)

8.0 Take any Action Resulting from Closed SessionJeff Boie, Clerk; Board of Education

Boyd Elementary School