January 11, 2022 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)

III. 7:15 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. 7:30 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION 

IV.A. Facilities Projects Updates

IV.B. Approval of the 2021 Auditors Report

IV.C. Approval of Operating Expectations Report Changes 
OE 3 (Treatment of Stakeholders - Student Families and Staff)
 

IV.D. Board Governance
Future Meetings: Location and Format

IV.E. Discussion of WASB Resolution

IV.F. Linkage Reports

V. 8:30 pm BOARD CONSENT AGENDA (GC2)

V.A. Approval of Board Meeting Minutes 
AMENDED November 30, 2021 Closed Session
December 14, 2021 Regular Meeting

VI. 8:35 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. 

VII. 8:50 pm BOARD MEMBER REPORTS 

VIII. 9:00 pm SUPERINTENDENT'S REPORT

IX. 9:10 pm  SUPERINTENDENT'S CONSENT AGENDA 

IX.A. Approval of November 2021 Monthly Financial Reports

X. 9:15 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. 9:30 pm REVIEW OF 'TO DO' ITEMS

XII. 9:35 pm FUTURE AGENDA ITEMS 

XIII. 9:45 pm RECESS AND DEBRIEF