January Board Meeting

Stanley-Boyd Area Schools
Board of Education Meeting
Monday, January 22, 2024, 7:00 PM
Stanley-Boyd High School Library

Call to order
Roll Call of Board/Declaration of Quorum
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 Open Enrollment Cap | Document
2.3 2024-2025 District Calendar | Document

3.0 Administrator & Board Communications

3.1 WASB Convention
3.2 January Enrollment Estimate | Document

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings

4.2 Expenditures $487,461.48
4.3 Personnel Changes | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 Audit Report

5.2 Elevator Replacement Bids

5.3 Phase 2 Remodeling Change Order Regarding Fire Rating on Doors and Glass

6.0 Agenda Planning and Board Business

6.1 SL7 Financial Administration
6.2 Upcoming Meeting Dates

7.0 Closed Session

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

8.0 Take any Action Resulting from Closed Session

9.0 Adjourn

Ryan Lewallen,
Clerk, Board of Education