Stanley-Boyd Area Schools
Board of Education Meeting
Monday, November 23, 2015
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 Retiree Request to Change Insurance Option in accordance with Wisconsin State Statute 19.85(1)(C)
1.2 Bonus Pay in accordance with Wisconsin State Statute 19.85(1)(C)
1.3 Oriole Park donation in accordance with Wisconsin State Statute 19.85(1)(C)

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 Public Comment

6.0 Administrator & Board Communications

6.1 Employee Handbook: Retirement Option "C" | Document
6.2 Paid Art Club Advisor Position Proposal 
6.3 Public School Open Enrollment Policy | Original Document - Revised Document
6.4 Fund 80 Funding
6.5 Employee Handbook – Cleaner Insurance | Document - Document
6.6 Building Maintenance Issues

7.0 Approval of Consent Agenda

7.1 Minutes of Previous Meetings | Document
7.2 Expenditures | $ 285,209.65
7.3 Personnel Changes | Document
7.4 High School Additional Class Salary | Document

8.0 Financial Oversight and Stewardship of Resources

8.1 Retiree Insurance Premium Share
8.2 Short Term Borrowing
8.3 Oriole Park

8.3.1 Transition Discussion with City of Stanley
8.3.2 Phase I Update
8.3.3 Phase II Update
8.3.4 Updated Expenditure Plan | Excel Document
8.4 CESA 10 Tax Rate Comparisons | Document

9.0 Agenda Planning and Board Business

9.1 Background Check Expectations
9.2 WASB Workshop: Superintendent Evaluation
9.3 SL1: Superintendent Evaluation
9.4 School Board Convention | Document
9.5 Board Member Computers

Jeff Boie, Clerk; Board of Education