June 10, 2014 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. School District of Shorewood's Mission Statement:
          The mission of the School District of Shorewood is to provide a liberal arts education that prepares  students to embrace the challenges of the future. We will foster a love of learning and the acquisition of knowledge and skills that will serve as the foundation and catalyst for a lifetime of learning.

I.B. Awards and Recognitions

II. PUBLIC COMMENTS – NON-AGENDA ITEMS ONLY 

III. REQUEST APPROVAL OF CONSENT AGENDA
  

III.A. School Board Minutes
       Open and Closes Session Minutes May, 9, 2014

III.B. Expenditures

III.C. Committee Reports

III.C.1. Report of the Human Resources Committee

III.C.1.a. Recommend School Board Approval of Revised Teachers Appendix Retirement Language 

III.C.1.b. Recommend School Board Approval of New Employee Benefit - Long Term Disability Retirement Language 

III.C.2. Report of the Policy Committee

III.C.2.a. Recommend School Board Approval of School Board Policy 185 Board Committees

III.C.2.b. Recommend School Board Approval of School Board Policy 823 Access to Public Records

III.C.2.c. Recommend School Board Approval of School Board Policy 831 Tobacco Free Schools

IV. BOARD ACTION ITEMS     

IV.A. Discussion and Action on a Proposed Tax Increment Financing (TIF) District in the Village of Shorewood

IV.B. Request Approval to to Hire Peggy Hamby, Speech and Language Pathologist, ATW/SIS

IV.C. Request Approval to Hire Joseph Patek, Asst. Principal, Shorewood High School

IV.D. Request Approval of Leave of Absence Request for 2014-2015 School Year from Katie Pond, JK Teacher, Atwater

IV.E. Recommend Approval of Resignation Request From Ann Bauer de Ruiz, Art Teacher, SIS

IV.F. Request Approval of Shorewood High School French Student Trip, Spring 2015

V. SUPERINTENDENT REPORTS

V.A. Report on Multi-age Expansion/Lake Bluff Space Needs (Verbal only)

VI. BUSINESS MANAGER REPORTS

VII. COMMUNICATIONS

VIII. 2013 - 2014 ANNOUNCEMENTS

IX. PUBLIC COMMENTS – NOT LIMITED TO AGENDA ITEMS

X. ADJOURN