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Stanley-Boyd Area Schools
Board of Education Meeting
Monday, October 22, 2018
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 Consideration of Maintenance position in accordance with Wisconsin State Statute 19.85 (1)(f).
1.2 Discussion with Administration regarding High School Teaching position in accordance with Wisconsin State Statute 19.85 (1)(c).
1.3 Lease Negotiations and Bargaining with Precious Care Center and Preschool in accordance with Wisconsin State Statute 19.85 (1)(e).

2.0 Return to Open Session (7:00 pm)

3.0 Pledge of Allegiance

4.0 Take any Action Resulting from Closed Session

5.0 Effective Curriculum and Instruction

5.1 High School Student Council Report
5.2 2017-2018 State Testing Results - Document

6.0 Administrator & Board Communications

6.1 Stanley Police Department Communication
6.2 Food Service Update
6.3 School Visitor Administrative Rule Update - Document
6.4 Future Search - Document
6.5 SL1: Superintendent Absence and Succession - Document

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings - Document
7.2 Minutes of Board Governance Workshop - Document
7.3 Expenditures $283,287.74
7.4 Personnel Changes - Document
7.5 Superintendent Succession Administrative Rule - Document

8.0 Financial Oversight and Stewardship of Resources

8.1 Health Insurance Contract
8.2 Dental Insurance
8.3 Safety Grant Door Purchase - Quote 1 - Quote 2
8.4 Elementary Planner Contract - Document
8.5 Revenue From Sale of Buses, Biofuel Equipment, and Vans $18,472.00

9.0 Agenda Planning and Board Business

9.1 SL9: Counsel and Communication to the Board
9.2 October 30 - High School Academic Excellence Reception
9.3 November 7 - Personnel/Handbook Committee Meeting
9.4 Future Search Meeting
9.5 November Governance Workshop or Ends Discussion

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.

11.0 Roof Repairs

11.1 Approve Stanley and Boyd roof repairs as presented in budget. - Document | Document | Document

12.0 Adjourn

Jeff Boie, Clerk; Board of Education

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