Stanley-Boyd Area Schools
Board of Education Meeting
Monday, March 27, 2017 (6:00 pm tour)
High School Library

The board will gather at Oriole Park at 6:00 pm to view construction at the site. There may be a quorum present but no decisions will be made during the tour.

Open Session
1.0 Call to order (7:00 pm or immediately upon returning from the Oriole Park Tour)
2.0 Roll Call of Board
3.0 Pledge of Allegiance

4.0 Public Comment

5.0 Effective Curriculum and Instruction

5.1 TEACH Grant – Cadott, Cornell, Gilman, SB Consortium
5.2 Quality Educator Conference
5.3 Elementary ELA Update
5.4 Student Testing Update

6.0 Administrator & Board Communications

6.1 City of Stanley Drug Dog Presentation | Document
6.2 Enrollment 2017-18 Estimate | Document
6.3 CESA Spending Comparisons | Administrative Spending - Curriculum & Training - Sports
6.4 Board of Canvassers
6.5 District Website
6.6 April Referendums | Document
6.7 District Calendar | Document

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $ 465,583.06
7.3 Personnel Changes | Document
7.4 Administrative Rule: Activity Account Deposit Form (Modified) | Document
7.5 Extra-Curricular Supervision (Deleted) | Document
7.6 Food Service Management (Modified) | Document
7.7 School Attendance (Modified) | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 Greenhouse | Bid Document - image1 - image2 - Greenhouse Estimate
8.2 Oriole Park | Document

9.0 Agenda Planning and Board Business

9.1 SL11: Instructional Materials Selection (consent)
9.2 SL14: Extra-Curricular Program (consent)
9.3 Board Outreach - Business Expo

10.0 Closed Session (Community Meeting Room)

1.1 Employee Non-Renewal/Lay-Offs in accordance with Wisconsin State Statute 19.85 (1)(c)
1.2 Professional Staff Bonus Discussion in accordance with Wisconsin State Statute 19.85 (1)(c)

11.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education