July 21, 2015 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. SCHOOL BOARD PRESIDENT REPORT

IV. REQUEST APPROVAL OF CONSENT AGENDA
  

IV.A. Board Minutes
           May 7 Closed Session
           May 20 Closed Session
           May 26, Open & Closed Session Minutes
           May 27 Closed Session Minutes
           May 28 Closed Session Minutes
           May 28 Special Open Meeting Minutes
           June 5 Closed Session Minutes   
           June 9 Closed Session Minutes         
           June 12 Closed Session Minutes  
           June 16 Special Meeting Minutes
           June 23 Closed Session Minutes
           June 23 Regular Meeting Minutes

IV.B. Expenditures

IV.C. Committee Reports

IV.C.1. Report of the Policy Committee

IV.C.1.a. Recommend School Board Approval of School Board Policy 364 Guidance and Counseling Program

IV.C.1.b. Recommend School Board Approval of School Board Policy 421 Admission to Kindergarten and First Grade

IV.C.1.c. Recommend School Board Approval of School Board Policy 446.1 Student Search Activities

IV.C.1.d. Recommend School Board Approval of School Board Policy 446.2 Use of Canine Units in Search Activities

IV.C.2. Report of the Ad Hoc Facility Committee

V. BOARD ACTION ITEMS     

V.A. Request Approval of Resignation Request from Marcia Midhawi, Atwater Teacher

V.B. Request Approval of Resignation Request from Beth Larson, SIS Teacher 

V.C. Request Approval of Resignation Request from Jim Krolikowski, SHS Teacher

V.D. Request Approval to Hire Erin Lanke, District Occupational Therapist

V.E. Request Approval of $5,000 STEAM/STEM Matching Grant from A.O. Smith Corporation

V.F. Request Approval of SHS French Student Trip to Quebec City, Canada, May 2016

V.G. Request Approval of the Resolution to Approve the Transfer of the Non-Levy Balance from Fund 80 to Fund 10.

V.H. Request Approval of 2015/2016 School Fees

VI. SUPERINTENDENT REPORTS

VII. BUSINESS MANAGER REPORTS

VIII. COMMUNICATIONS

IX. 2015 - 2016 ANNOUNCEMENTS

X. PUBLIC COMMENTS – NOT LIMITED TO AGENDA ITEMS

XI. ADJOURN