December 13, 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)
Shorewood Intermediate School

III. 7:20 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. 7:35 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION 

IV.A. Superintendent Search Update

IV.B. Operating Referendum Work Group Report

IV.C. Review and Adoption of Changes to OE 5 (Financial Management and Administration) Operational Expectations Monitoring Report

IV.D. Approval of OE 5 (Financial Management & Administration) Operational Expectations Monitoring Report
 

V. 8:50 pm BOARD CONSENT AGENDA (GC2)

V.A. Approval of Board Meeting Minutes 
November 29, 2022 Board Meeting Minutes

VI. 8:55 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. 9:10 pm BOARD MEMBER REPORTS 

VIII. 9:20 pm SUPERINTENDENT'S REPORT

IX. 9:30 pm  SUPERINTENDENT'S CONSENT AGENDA 

IX.A. Approval of Staffing Changes: Appointments, Resignations, Retirements and Leave of Absence Requests
Tony Seidita Retirement, effective January 2023
John Jacbosen Retirement, effective June 9, 2023

IX.B. Approval of SHS Student Trip to the Northwestern University Model United Nations Conference, April 13-16, 2023

X. 9:35 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. 9:50 pm REVIEW OF 'TO DO' ITEMS

XII. 9:55 pm FUTURE AGENDA ITEMS 

XIII. 10:00 pm RECESS AND DEBRIEF