February 14, 2023 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)
SHS Basketball Community Service 
CPR Training 

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. Superintendent Search Update

IV.B. Recreation and Community Services Update

IV.C. Approval of the 2023-2024 Instructional Calendar 

IV.D. Operating Referendum Update

V. 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. 

VI. 9:05 pm BOARD CONSENT AGENDA (GC2)

VI.A. Approval of Board Meeting Minutes 
January 24 Closed Session
January 24 Board Meeting 
January 26 Board Meeting 
January 30 & 31 and February 1 & 2 Candidate Forums and Closed Sessions 
February 3, 2023 Closed Session

VII. 9:10 pm BOARD MEMBER REPORTS 

VII.A. WASB Delegate Assembly Update

VIII. 9:20 pm SUPERINTENDENT'S REPORT

IX. 9:25 pm  SUPERINTENDENT'S CONSENT AGENDA 

IX.A. Approval of Staffing Changes: Retirements, Resignations and Leave of Absence Requests
Deb Schwinn Retirement
Vince Peterson Retirement
Sarah Milia Resignation

IX.B. Approval of Gifts and Grants to the Shorewood School District
Phil Roden (SHS '58) Contribution of $5,000 for Authentic Learning
Orthopaedic Hospital of Wisconsin Summer Sounds Sponsorship, $21,000 over three years
Shorewood Foundation Grant of $3,406.18 for ADA Equipment for the VHE Pool 

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