Stanley-Boyd Area Schools
Board of Education Meeting
Tuesday, May 23, 2017
High School Library

There will be a social held at 6:30 PM to honor students for academic achievement on the recent ACT test. A quorum of the board may be present but no business will be conducted. The board may tour Oriole Park after the board meeting. A quorum of the board may be present but no motions will be made.

Call to Order (7:00 pm or immediately following social)
Pledge of Allegiance / Roll Call of Board / Declaration of Quorum
Adopt Agenda

Public Comment

1.0 Effective Curriculum and Instruction

1.1 Solon and Denver Iowa Trip Presentation | Document
1.2 TEACH Grant
1.3 U.S. News Recognition
1.4 K-5 ELA Update | Document

2.0 Administrator & Board Communications

2.0 2018 Graduation Date Set
2.1 Add Middle School Special Education Position
2.2 Assistant Play Director Position
2.3 Administrative Office / Additional Classroom | Document
2.4 Greenhouse

3.0 Approval of Consent Agenda

3.1 Minutes of Previous Meetings | Document
3.2 Expenditures | $ 251,168.99
3.3 Personnel Changes | Document
3.4 SL2: Treatment of Stakeholders | Document
3.5 Administrative Rule: Student Technology Usage | Document

4.0 Financial Oversight and Stewardship of Resources

4.1 Fee Schedule for 2015-16 | Document
4.2 Phase I and II Payment Plan | Document
4.3 Phase III Contracts | Construction Manager Contract.pdf - Haas Phase III Contract.pdf
4.4 2016-17 Budget Year End
4.5 District Borrowing to Fund Long Term Capital Improvement Trust | Document

5.0 Agenda Planning and Board Business

5.1 SL9: Counsel and Communication to the Board
5.2 SL10: Standards Based Academic Program
5.3 SL15: Community Pool and Fitness Center
5.4 Replacing Board Member | Document

6.0 Closed Session

6.1 Staff Evaluation and Contract Proposal in accordance with Wisconsin State Statute 19.85 (1)(f)
6.2 Consideration of Vender settlement proposal in accordance with Wisconsin State Statute 19.85 (1)(f)

7.0 Return to Open Session

8.0 Take any Action Resulting from Closed Session

Jeff Boie, Clerk; Board of Education