June 11, 2024 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 PUBLIC COMMENT #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. 

III. 7:15 pm SUPERINTENDENT'S REPORT

IV. 7:25 pm  SUPERINTENDENT'S CONSENT AGENDA 

IV.A. Approval of District Staffing Changes: Appointments, Resignations, Retirements and Leave of Absence Requests
 

IV.B. Approval of the Memorandum of Understanding Between the Village of Shorewood and Shorewood School District to Jointly Finance Crossing Guard Services

V. 7:30 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION 

V.A. Presentation of the SEED Foundation's 2023-2024 Funding Commitments and Discussion of the Shorewood Alumni Association Reunion & Centennial Campaign

V.B. Approval of the 2024-2025 Preliminary Budget

V.C. Approval of Additional Open Enrollment Seats for 2024-2025

V.D. Discussion of Board Governance Officer

VI. 8:15 pm BOARD CONSENT AGENDA (GC2)

VI.A. Approval of Board Meeting Minutes 
May 14, 2024 Regular Board Meeting

VI.B. Approval of District Purchase of Two Ford Transit Passenger Vans

VI.C. Approval of the Southeastern Wisconsin Schools Alliance (SWSA) Agreement

VI.D. Approval of SIS 2025 Trip to Costa Rica

VII. 8:20 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. 8:30 pm BOARD MEMBER REPORTS 
 

IX. 8:35 pm REVIEW OF 'TO DO' ITEMS
 

X. 8:40 pm FUTURE AGENDA ITEMS 

XI. 8:45 pm RECESS AND DEBRIEF