December 9, 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
            Regular Meeting Minutes November 25, 2014
         

III.B. Expenditures

III.C. Committee Reports

III.C.1. Report of the Policy Committee

III.C.1.a. Request Approval of School Board Policy 423 Public School Open Enrollment

III.C.1.b. Request Approval of School Board Policy 420 School Admissions

III.C.2. Report of the Human Resources Committee

IV. BOARD ACTION ITEMS     

IV.A. Request Approval of Request to Purchase a Replacement Vehicle

IV.B. Request School Board Approval of Resolution Authorizing the Issuance of $5,030,000 General Obligation Promissory Notes and the Issuance and Sale of $5,030,000 Taxable Note Anticipation Notes, SEries 2015 in Anticipation Thereof

IV.C. Request Approval of RESOLUTION AUTHORIZING THE ISSUANCE AND ESTABLISHING PARAMETERS FOR THE SALE OF NOT TO EXCEED $5,175,000 TAXABLE GENERAL OBLIGATION REFUNDING BONDS

V. SUPERINTENDENT REPORTS

V.A. Atwater Growth Plan Presentation

V.B. Lake Bluff Growth Plan Presentation

V.C. Shorewood Intermediate Growth Plan Presentation 

V.D. Shorewood High Growth Plan Presentation

VI. BUSINESS MANAGER REPORTS

VII. COMMUNICATIONS

VIII. 2014- 2015 ANNOUNCEMENTS

IX. PUBLIC COMMENTS – NOT LIMITED TO AGENDA ITEMS

X. ADJOURN