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Stanley-Boyd Area Schools
Board of Education Meeting
November 26, 2018 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 New Teacher Introductions
2.3 School Report Cards | Document

3.0 Administrator & Board Communications

3.1 SL6 Budgeting/Financial Planning | Document
3.2 SL9 Counsel and Communication to the Board | Document
3.3 Personnel/Handbook Committee Report | Document A - Document B

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | Document A - Document B
4.2 Expenditures $291,447.63
4.3 Personnel Changes | Document
4.4 School Visitor Administrative Rule | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 District Short Term Borrowing
5.2 Health Insurance Rate
5.3 Dental Insurance Rate | Document
5.4 Retiree Insurance Premium Contribution
5.5 Amend Previously Adopted Purchase of Bus with Lift | Document
5.6 Purchase of Van with Lift
5.7 Bus with Lift Repair | Document
5.8 Copier Lease | Document

6.0 Agenda Planning and Board Business

6.1 SL1: Superintendent Evaluation
6.2 WASB Convention
6.3 Future Search Nov. 27
6.4 December Meeting Date

7.0 Public Comment (Limited to 3 minutes per person)

8.0 Closed Session

8.1 Lease Negotiations and Bargaining with Precious Care Center and Preschool in accordance with Wisconsin State Statute 19.85 (1)(e).
8.2 Consideration of Dismissal of an Employee in accordance with Wisconsin State Statute 19.85 (1)(c)(f).
8.3 Retiree Request to Change Insurance Option in accordance with Wisconsin State Statute 19.85(1)(c).
8.4 Employee Health Insurance in accordance with Wisconsin Statute 19.85 (1)(c).

9.0 Return to Open Session

10.0 Take any Action Resulting from Closed Session

11.0 Hiring of Utility Maintenance Position

12.0 Adjourn

Jeff Boie, Clerk; Board of Education

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