June 8, 2021 at 7:00 PM - SCHOOL BOARD MEETING

I. 7 pm CALL TO ORDER

I.A. Adopt the Agenda (GC2)

I.B. Overarching Result for Shorewood School District (R1)
Our students are leaders who challenge themselves to grow and achieve academically, pursue their passions, navigate change, learn continuously and contribute to the common good. 

I.C. Awards and Recognitions

II. 7:05 pm STUDENT ACHIEVEMENT AND RESULTS (R1)
Class of 2020 Reflections

III. 7:25 pm PUBLIC COMMENTS #1 (GC3)
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. 7:40 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION 

IV.A. 2021 Facilities Projects Review

IV.B. Resolution Authorizing the Issuance and Sale of $25,000,000 Bond Anticipation Notes, Series 2021 Pursuant to Section 67.12(1)(b), Wisconsin Statutes

IV.C. Resolution Authorizing the Issuance and Sale of Approximately $3,890,000 General Obligation Refunding Bonds, Series 2021

IV.D. School Funding Resolution

IV.E. Discussion and Possible Approval of search for an Interim Superintendent 

IV.F. Discussion of the Superintendent Transition Plan

IV.G. Discussion of Preliminary 2021-2022 Budget

IV.H. Discussion of District Policy 890 (Face Covering)

IV.I. Approval of Community-Based Finance Committee Voting Members

V. 8:40 pm BOARD CONSENT AGENDA (GC2)

V.A. Approval of Board Meeting Minutes 
May 25, 2021 Board Meeting 
May 26, 2021 Board Meeting - Closed Session

VI. 8:35 pm BOARD MEMBER REPORTS 
Paru Shah

VII. 8:50 pm PUBLIC COMMENT #2 (GC3)
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. 

VIII. 9:05 pm SUPERINTENDENT'S REPORT

IX. 9:20 pm  SUPERINTENDENT'S CONSENT AGENDA 

IX.A. Approval of Property & Casualty Insurance for 2021-2022

IX.B. Approval of Staff Appointments, Leave Requests and Resignations

IX.C. Approval of a 3-year Agreement with Wayfinder for Shorewood Intermediate School 

IX.D. Approval of the Shorewood Comprehensive Marketing and Communications Program MOU

X. 9:30 pm PUBLIC COMMENT #3 (GC3)
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. 

XI. 9:45 pm REVIEW OF 'TO DO' ITEMS

XII. 9:50 pm FUTURE AGENDA ITEMS 

XIII. 10:00 pm RECESS AND DEBRIEF