Stanley-Boyd Area Schools
Board of Education Meeting
Monday, September 24, 2018
Stanley-Boyd High School Library

Call to Order 7:00 PM
Roll Call of Board
Declaration of Quorum
Pledge of Allegiance
Adopt Agenda

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 Calendar Make Up Day Plan | Document

3.0 Administrator & Board Communications

3.1 Food Service Update
3.2 Safety Grant Update
3.3 School Visitor Administrative Rule Update | Document
3.4 Boyd Early Learning Center Security and Evacuation
3.5 Addition of Instructional Aide
3.6 Additional Science Olympiad Coach
3.7 Addition of Co-FFA Advisor position
3.8 2017-2018 Seclusion and Restraint Report | Document
3.9 2019-2020 Calendar | Document
3.10 Pool Donation | Document

4.0 Approval of Consent Agenda

4.1 Minutes of Previous Meetings | Document
4.2 Expenditures $279,732.26
4.3 Personnel Changes | Document
4.4 Updated Administrative Rule on Homeless Students | Document

5.0 Financial Oversight and Stewardship of Resources

5.1 SL8: Asset Protection

5.1.1 Bus Age and Mileage | Document
5.1.2 Bus Inspection Reports | Document
5.1.3 Disposal of Items | Document
5.1.4 Local Vendors | Document
5.1.5 Liability and Property Insurance | Document
5.1.6 Pool Inspection Reports | Document
5.1.7 SL 8 Asset Protection.pdf | Document

5.2 2018-19 Budget Update and Tax Levy

5.2.1 Enrollment | Document - Updated 3rd Friday - Proposals Document
5.2.2 Equalized Aid Formula Est | Document
5.2.3 Revenue Limit Worksheets | Document
5.2.4 Revenue | Document
5.2.5 Expenditures | Document

6.0 Agenda Planning and Board Business

6.1 SL6: Budgeting/Financial Meeting (Budget Hearing) – October 22; 8:00 PM
6.2 WASB Board Development Workshop
6.3 WASB Legislative Advocacy Workshops - November 8 - CESA 10
6.4 Personnel/Handbook Committee Discussion - November?

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).

9.0 Take any Action Resulting from Closed Session

10.0 Adjourn

Jeff Boie, Clerk; Board of Education