September 29, 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

I.C. Adopt Agenda

I.D. Announcements and Public Correspondence

I.D.1. October 2 ATW PTO Meeting, 8:20 pm

I.D.2. October 2 SHS Homecoming Pep Rally, Parade & Game

I.D.3. October 3 SHS Homecoming Dance, 8:00 - 11:00 pm

I.D.4. October 6 - 9 Outdoor Education Sessions 1 & 2

I.D.5. October 8-10 SHS Fall Drama Presents Wit, 7:00 pm

I.D.6. October 13 School Board Meeting, 7:00 pm

II. PUBLIC COMMENTS 

III. BOARD DISCUSSION ITEMS

III.A. Updates on Board Activities

III.A.1. Videotaping of Meetings Discussion    

III.A.2. School Board Linkages Update 
     * Advanced Learner Parents  - RODNEY
     * Alumni - RUTH 
     * Athletic Booster Club  - COLIN
     * Atwater PTO - RODNEY
     * Building Bridges - PARU
     * Choir Booster Club - COLIN
     * Drama Supporters - JOANNE (after October 1)
     * Lake Bluff PTO - PARU
     * Milestones  - PARU
     * Orchestra Boosters - JOANNE (after Oct. 1)
     * SEED - RUTH 
     * Senior Center - RUTH 
     * Shorewood Band Parent Association - RUTH
     * Shorewood Connects - JOANNE (after Oct. 1)
     * Shorewood High School PTO - JOANNE (after Oct. 1)
     * Shorewood Intermediate School PTO - COLIN
     * Special Education Parents - COLIN
     * Student Council - RODNEY
     * Village Library - RODNEY

III.A.3. Coherent Governance Training

III.A.4. WASB Regional Meetings and Workshops

III.B. Administrator Reports 

III.C. Superintendent Report 

III.C.1. Meet the Match Campaign Update

III.C.2. Visioning Process Update

III.D. Business Manager Report

III.D.1. Update on 3rd Friday Enrollment Count

IV. BOARD ACTION ITEMS     

IV.A. Request Approval of Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $4,500,000 Pursuant to Section 67.12(8)(a)1, WIS. STATS

IV.B. Request Approval of Resignation Request from Dr. Tabia Nicholas, Executive Direction of Curriculum, Instruction and Pupil Services.

IV.C. Appointment of Joanne Lipo Zovic to School Board Member Effective October 1, 2015 

IV.D. Oath of Office 

V. REQUEST APPROVAL OF CONSENT AGENDA

V.A. Board Minutes
       September 8, 2015 Regular Meeting
       September 15, 2015 Special Meeting
       September 17, Special Meeting
       September 23, 2015 Special Meeting

V.B. Expenditures

V.C. Request Approval to Hire Todd Bell, 1.0 Special Education Teacher, ATW

V.D. Request Approval of Shorewood Foundation $10,000 Donation to SHS Theater Dept.

V.E. Request Approval of Shorewood Foundation Donation to Lake Bluff Tennis Court Project

V.F. Request Approval of Debbie and Jonathan Eder $25,000 Donation to the Meet the Match Campaign

V.G. Request Approval of Michelle Waite $1,000 Donation to the Meet the Match Campaign

V.H. Request Approval of Sangeeta Patel $3,001 Donation to the Meet the Match Campaign 

V.I. Request Approval of Sue Kelley $1,000 Donation to the Meet the Match Campaign

V.J. Request Approval of Anonymous $3,000 Donation to Shorewood High School Choral Boosters

V.K. Request Approval of SIS Music Students Field Trip, May 13-15, 2016 Music in the Parks Festival

VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS

VII. ADJOURN