REGULAR MEETING OF THE BOARD OF EDUCATION

							                    REGULAR MEETING OF THE BOARD OF EDUCATION
                                   July 26, 2010

The meeting was called to order by President Richard Vircks at 7:00 PM in HS IMC. Roll call:
Benzschawel, Boie, Milas, Swartz and Vircks.

Adopt Agenda – Agenda approved as presented.

Administrator/Board Reports
National FBLA Convention: by Jeff Koenig and Jeremy Steinmetz
2009-10 Financial Estimates: by Mr. Jones
2010-11 Financial Estimates: by Mr. Jones
Highway 29 Partnership: Administrators from Cadott, Stanley-Boyd and Thorp met to discuss the ideas
of working in partnership
Tech Ed House Project: they cannot find a house to build for this
Chapman Lake Water Project: water and sewer work being done at the Park. Troyer/Swartz concern is
regarding the football field and the need for a hydrant. We will pay $400 upgrade for this.

Monitoring Reports
SL15: Community Pool and Fitness Center: left until school starts
SL5: Employee Evaluation – Motion by Benzschawel, seconded by Swartz with respect to SL5:
Employee Evaluation, the Board concludes that the District’s performance has not been in compliance.
Nothing will be done except for a better job next year to be in compliance. On a roll call vote, Vircks
voted no and the rest voted yes.

Consent Agenda
Motion by Swartz, seconded by Milas to approve the consent agenda.
Consent agenda consists of:
  Minutes of the Board meeting on June 28
  Expenditures
  New Hires:
       Laura Schlichting as Elementary Principal
       Kayliegh Kluesner as High School English
       Amanda Foster as High School English (.5 FTE)
  Resignations:
       Laura Schlichting as National Honor Society Advisor
  SL3: Staff Hiring and Treatment
  SL4: Employee Compensation
  Bullying Policy
On a voice vote, all present voted yes.

Action Items
Aquatics Center HVAC: by Troyer and Swartz – proceed with engineering study for $17,600 but not with
construction. This was tabled until the next meeting.
Ratify 2010-11 Bus Driver Master Agreement: Motion by Benzschawel, seconded by Milas to ratify the
2010-11 Bus Driver Master Agreement with the stipulation of with or without the hourly rate of all
athletic and field trips increased by $1.00 per hour in exchange to eliminate article 17 regarding meals
reimbursement. On a roll call vote, all present voted yes.
Teacher Attendance Incentive for 2010-11: Motion by Swartz, seconded by Benzschawel to approve the
teacher attendance incentive for 2010-11. On a voice vote, all present voted yes.

Agenda Planning
SL7: Financial Administration
August 3 – annual work day at the Stanley Boyd Outdoor Education Center
August 24 7 pm – open house at the school
Closed Session – Motion by Swartz, seconded by Boie to go into closed session at 8:25 PM for the
purposes of:
        1. Custodial/food service negotiations in accordance with WI State Statute 19.85(1) (c)
        2. Discuss pending support staff grievance in accordance with WI State Statute 19.85(1) (f)
On a roll call vote, all present voted yes.

Return to Open Session

Meeting adjourned at 8:52 PM.


Sue Kiraly
Board of Education Secretary




Signed:         Stanley-Boyd Area School District


_________________________________ Clerk _____________________________ Alternate Officer