Stanley-Boyd Area Schools
Board of Education Meeting
Monday, July 22, 2019
High School Library

The board will gather in the South Foyer at 6:30 pm to see the progress of the roof work being completed this summer as well as the playground upgrades. The open session of the board meeting will begin at 7:00 pm or immediately after the tour. There may be a quorum of the board but no business or motions will be conducted.

Call to Order (7:00 PM or immediately following roof tour)
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 AP Test Results
2.2 PLC Institute

3.0 Administrator and Board Communications

3.1 2018-2019 Seclusion and Restraint Report | Document
3.2 DPI Teacher Preparation and Attrition Information | Document
3.3 SL3: Staff Hiring and Treatment | Document
3.4 SL4: Employee Compensation | Document
3.5 SL5: Employee Evaluation

3.5.1_Evaluation_Structure.pdf
3.5.2_2018_-_2021_Staff_Evaluation_Schedule.pdf
3.5.3_SL5_Employee_Evaluation_Monitoring_Report_2019.pdf

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | Document
4.2 Expenditures: June 30 - $1,580,496.26, July18 - $142,697.17
4.3 Personnel Changes | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 FFA Alumni Donation 
5.2 Items For Sale Online Auction
5.3 Open Doors Rental Contract
5.4 June 30, 2018, Fund Balances | Document
5.5 2018-19 Budget Estimate | Document
5.6 Chromebook Lease Agreement
5.7 Driver Extra-Runs Handbook Adjustment | Document
5.8 Student Accident Insurance | Document

6.0 Agenda Planning and Board Business

6.1 WASB Regional Meetings - October 23, Menomonie
6.2 WASB State Education Convention - January 22-24, 2020
6.3 SL7: Financial Administration
6.4 Board Development

7.0 Adjourn

Jeff Boie, Clerk; Board of Education