December 13, 2016 at 7:00 PM - Regular Meeting

I. 7pm CALL TO ORDER

I.A. Adopt the Agenda

I.B. 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.C. Awards and Recognitions

II. 7:05pm FOCUS ON STUDENT ACHIEVEMENT/RESULTS

II.A. Youth Rising Up

II.B. Review of Reasonable Interpretations and Indicators for Results - 2 (Grades 7-12 Science)

II.C. Review of Reasonable Interpretations and Indicators for Results - 2 (Grade 2 Reading and Math)

III. 7:35pm PUBLIC COMMENTS #1 (GC 3.3)
Initiate and maintain effective communication with the citizens and other important stakeholder groups as a means to engage them in the work of the Board and the District.

IV. 7:50pm FOCUS ON OPERATIONS
The Superintendent shall assure that the Board is fully and adequately informed about matters relating to Board work and significant District concern. 

IV.A. Advanced Learners Information Session Update

IV.B. Strategic Plan 90 Day Review

IV.C. Operational Expectation -11 (Instructional Program) Monitoring

IV.D. Operational Expectation -6 (Financial Administration) External Monitoring

IV.E. Operational Expectation -7 (Asset Protection) Monitoring

IV.F. Discussion of District Policy Series 700 Support Services

IV.G. Exploration of Childcare Department

V. 8:50pm FOCUS ON GOVERNANCE

V.A. Liaison/Organization Reports (GC 3.3)
Initiate and maintain effective communication with the citizens and other important stakeholder groups as a means to engage them in the work of the Board and the District.

V.A.1. Conceal and Carry Weapons Legislation

V.A.2. SWSA Report

VI. 9:15pm BOARD ACTION ITEM

VI.A. Approval of Waiver for School Start Date 2017-2018

VII. 9:30pm BOARD CONSENT AGENDA (GC 2.4)
The Board will use a consent agenda as a means to expedite the disposition of routine matters and dispose of other items of business it chooses not to discuss.

VII.A. Approval of November 29th, 2016 Open Session Minutes

VII.B. Approval of November 29th, 2016 Board Meeting Minutes

VII.C. Approval of December 5th, 2016 Public Hearing Minutes

VIII. 9:35pm PUBLIC COMMENTS #2 (GC 3.3)
Initiate and maintain effective communication with the citizens and other important stakeholder groups as a means to engage them in the work of the Board and the District.

IX. 9:50pm RECESS

X. 9:55pm BOARD MEETING DEBRIEF (GC 2.2)
As a means to assure continuous improvement, the Board regularly and systematically will monitor all policies in this section, and will assess the quality of each meeting by debriefing the meeting following its conclusion.

1.What did the Board do well in this meeting 
2.What did not work well for us ?
3.What do we want to do to improve ?

XI. 10:05pm ADJOURN

XII. UPCOMING SCHEDULE ITEMS