Stanley-Boyd Area Schools
Board of Education Meeting
Monday, October 30, 2017
Stanley-Boyd High School Library

Call to Order (6:30 pm)
Roll Call of Board / Declaration of Quorum
Adopt Agenda

1.0 Closed Session

1.1 Update on Negotiations with Oriole Park Vendor in Accordance with Wisconsin State Statute 19.85 (1)(f)
1.2 Re-consideration of Personnel Committee Recommendations in accordance with Wisconsin State Statute 19.85 (1)(f)

2.0 Return to Open Session (7:00 pm) or immediately after the close of closed session

3.0 Pledge of Allegiance

4.0 Take any Action Resulting from Closed Session

5.0 Effective Curriculum and Instruction

5.1 Early Release Proposal
5.2 PreK-5 Student Materials Purchase | Document

6.0 Administrator & Board Communications

6.1 ENDS Policy | Document
6.2 Contract For Screen Printing
6.3 Track Coaching Proposal | Document
6.4 Solar Connect Program | Document | Document
6.5 Administrative Rule "Professional Development Allocation Usage" | Document

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $ 353,916.97
7.3 Personnel Changes | Document
7.4 SL1: Superintendent Succession

Superintendent Succession Monitoring Report
Superintendent Succession Rule

7.5 Board Policy: Academic and Career Planning | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 Health Insurance Contract
8.2 Oriole Park

8.2.1 Phase IV – Baseball / Softball Fields
8.2.2 Phase I, II, III, IV Financial Update | Document
8.2.3 Storage Building | Document

8.3 Short Term Loan Approval (One Million)
8.4 Employee/Wage and Salary Handbooks | Document

9.0 Agenda Planning and Board Business

9.1 SL9: Counsel and Communication to the Board
9.2 Boyd Concession Stand and CPR Machine Requests

10.0 Budget Hearing 8:00 PM

There is no "Public Comment" during the October regular meeting. The community is encouraged to attend the 8:00 PM Budget Hearing. Questions and comments about the budget are encouraged at that time.

Jeff Boie, Clerk; Board of Education

6.5 Administrative Rule: Using “Professional Development” Allocation

6.5 Administrative Rule "Professional Development Allocation Usage"