Stanley-Boyd Area Schools
Board of Education Meeting
Monday, June 24, 2019
High School Library

Call to Order 7:00 PM
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 June 10 Professional Development
2.2 AGR Review | Document
2.3 Wisconsin RTI Center Recognition | Document

3.0 Administrator & Board Communications

3.1 Summer Project Updates
3.2 SL9 Counsel and Communication to the Board | Document
3.3 SL10 Standards-Based Academic Program | Document
3.4 SL15 Community Pool and Fitness Center | Document

4.0 Approval of Consent Agenda

4.1 Minutes of May Regular School Board Meeting | Document
4.2 Expenditures $730,105.71
4.3 Personnel Changes | Document
4.4 Policy Approval - 2nd Reading Ends Policy | Document
4.5 Administrative Rule Update - Superintendent Succession | Document
4.6 Administrative Rule Update - Homeless Students | Document
4.7 Administrative Rule - Student Interviews | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 June 30, 2019, Fund Balance and Final Expenditures | Document
5.2 Insurance Renewal

6.0 Agenda Planning and Board Business

6.1 SL3: Staff Hiring and Treatment
6.2 SL4: Employee Compensation
6.3 SL5: Employee Evaluation

7.0 Closed Session

7.1 Success Coordinator Contract Negotiations in accordance with WI State Statute 19.85 (1)(c)
7.2 Guidance Counselor Contract Negotiations in accordance with WI State Statute 19.85 (1)(c)
7.3 Superintendent Evaluation in accordance with WI State Statute 19.85 (1)(c)
7.4 Dismissal of an Employee in accordance with WI State Statute 19.85 (1)(c)(f)

8.0 Return to Open Session

9.0 Take Any Action from Closed Session

10.0 Adjourn

Jeff Boie, Clerk; Board of Education