Stanley-Boyd Area Schools
Board of Education Meeting
Tuesday, March 3, 2015
High School Library

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

1.0 Closed Session (Community Meeting Room)

1.1 Discussion of Pending Litigation in accordance with Wisconsin State Statute 19.85 (1)(g)

2.0 Return to Open Session (7:00 pm)

3.0 Pledge of Allegiance

4.0 Take any Action Resulting from Closed Session

Public Comment

5.0 Approval of Consent Agenda

5.1 Minutes of Previous Meetings | Document
5.2 Expenditures | $ 361,030.88
5.3 Personnel Changes | Document
5.4 District Calendar | Document
5.5 Rettler Design Fee Billing | Document

6.0 Financial Oversight and Stewardship of Resources

6.1 Pool Fee Increase | Document
6.2 Natural Gas Purchase
6.3 SL7: Financial Administration | Revenue.pdf, Expenditures.xls
6.4 Borrowing Resolution | Document
6.5 2015-16 Budget | Document
6.6 Sports Complex Fundraising Committee Report

7.0 Effective Curriculum and Instruction

7.1 Educator Effectiveness Update

8.0 Agenda Planning and Board Business

8.1 School Board Outreach – Stanley Community Expo; March 29
8.2 WASB Region 4 Awards

Jeff Boie, Clerk; Board of Education