November 10, 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. Adopt the Agenda

I.C. Awards and Recognitions

I.D. Announcements and Public Correspondence

I.D.1. Linkage Reports - Lake Bluff PTO, Atwater PTO, SHS Band Parents, Milestones, Shorewood Connects

I.D.2. Upcoming Linkage Events - Senior Center 11/10, SIS PTO 11/10, SEED 11/16, SHS PTO 11/24

II. PUBLIC COMMENTS 

III. BOARD DISCUSSION ITEMS

III.A. Updates on Board Activities

III.A.1. Bi-Board (Village and School Board) Update

III.A.2. Grassroots Northshore Update

III.A.3. Closing the Achievement Gap Consortium

III.A.4. Coherence Governance Model Training

III.A.5. District Visioning Event - Feb. 25 (6-9 p.m.), Feb. 26 (6-9 p.m.), Feb. 27 (9 a.m. - 3 p.m.) at Atwater Cafeteria - All Community members and Staff Welcome

III.A.6. Legislative Advocacy - Transgender Legislation, Referendum Legislation and Police Reports on District Report Cards

III.A.7. Superintendent Evaluation - December 15 - 6 p.m.

III.B. Administrator Reports 

III.B.1. SIS School Learning Goals - Mike Joynt and Leadership Team

III.B.2. SHS School Learning Goals - Tim Kenney and Leadership Team

III.B.3. Lake Bluff Elementary Learning Goals - Eric Norland and Leadership Team

III.C. Superintendent Report 

III.C.1. Meet the Match Update - $473,000 raised; $27,000 to go by December 31st

III.C.2. Expeditionary Learning Conference - Dimensions of Student Learning and Expeditions

III.C.3. Curriculum and Instruction Director Update - 56 applications received; First interviews Nov. 13th

III.C.4. Executive Assistant to the Superintendent Update - 40 applications received; First interviews Nov. 9th

III.C.5. Update on Math Curriculum Selection Process - Parent and Staff feedback taken to the Math Curriculum Committee on November 17th for selection of the curriculum

III.D. Business Manager's Report

III.D.1. Discuss Wisconsin Educators Risk Management Cooperative Agreement

IV. BOARD ACTION ITEMS     

IV.A. Request Approval of a Resolution on Transgender Policy

V. REQUEST APPROVAL OF CONSENT AGENDA

V.A. Board Minutes

V.A.1. Request approval of October 20th Regular Meeting Minutes

V.A.2. Request approval of October 23rd Special Meeting Minutes

V.B. Request Approval of Cindy Roach, School Nurse, Retirement at the end of the 2015-16 school year

V.C. Request acceptance of Meet the Match Donation, Scott and Marjorie Moon - $1,000

VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS

VII. ADJOURN