Stanley-Boyd Area Schools
Board of Education Meeting
Monday, October 27, 2014
Stanley-Boyd High School Library

6:15 Public Comment (with Amy Murphy and Jeff Boie in attendance)

Call to Order (6:30 pm)
Roll Call of Board
Declaration of Quorum
Adopt Agenda

1.0 Closed Session

1.1 Professional Staff Non-Renewal in accordance with Wisconsin State Statute 19.85 (1)(f)
1.2 Administrative Contracts in accordance with Wisconsin State Statute 19.85 (1)(c)

2.0 Return to Open Session (7:00 pm)

3.0 Pledge of Allegiance

4.0 Take any Action Resulting from Closed Session

5.0 Effective Curriculum and Instruction

5.1 Professional Development Goals for 2014-15 | Document

6.0 Administrator & Board Communications

6.1 Professional Staff Contract Buy Out Provision | Document
6.2 ENDS Policy

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures
7.3 Personnel Changes
7.4 SL1: Superintendent Succession | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 Lunch Price Increase
8.2 Group Health Cooperative Contract | Document
8.3 LED Emergency Light Project | Document
8.4 Sports Complex Facility Planning Update

8.4.1 Rettler Update | Document

8.4.2 Fundraising Committee Development

9.0 Budget Hearing 8:00 PM

10.0 Agenda Planning and Board Business

10.1 SL9: Counsel and Communication to the Board
10.2 Staff Christmas Party – January 17
10.3 Professional Learning Communities at Work – June 22, 23, 24
10.4 November through February Board Meeting Nights and Agendas
10.5 Policy: Board Reimbursement

Jeff Boie, Clerk; Board of Education