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Meeting Agenda
I. CALL TO ORDER
I.A. School District of Shorewood's Mission
The mission of the School District of Shorewood is to provide a liberal arts education that prepares students to embrace the challenges of the future. We will foster a love of learning and the acquisition of knowledge and skills that will serve as the foundation and catalyst for a lifetime of learning.
I.B. Awards & Recognitions
II. PUBLIC COMMENTS – NON-AGENDA ITEMS ONLY 
III. BOARD ACTION ITEMS     
III.A. Request Approval of Consent Agenda: 
          August 2012 Expenditures in the amount of $1,298,181.20
          September 2012 Expenditures in the amount of $1,955,004.96
          Closed Session Minutes: October 2, October 23, November 13, November 27
          Minutes: October 16, October 23, November 13, November 27
III.B. Request Approval of Retirement Request from Joan Geary, SHS Teacher
III.C. Request Approval of Retirement Benefit Request from Peggy Eannelli, LB Secretary
III.D. Request Approval of Retirement Request from Louis Johnson, Operations
III.E. Request Approval of SHS Model UN Field Trip to Harvard University, Boston, MA, Jan 31-Feb.4, 2013
III.F. Request Approval of $1,000 Character Education Donation to Lake Bluff
III.G. Request Approval of $2,417 from Lake Bluff PTO to Lake Bluff
III.H. Request Approval of School Board Policy 524 Employee Gifts and Gratuities
III.I. Request Approval of School Board Policy 526 Personnel Records
III.J. Request Approval of School Board Policy 528 Employee-Student Relations
III.K. Request Approval of School Board Policy 423 Public School Open Enrollment
III.L. Request Approval of School Board Policy 342.2 Class Size
III.M. Request Approval of School Board Policy 522 Employee Conduct
III.N. Request Approval of Chapter 220 Recommendations
III.O. Request Approval of 2012-2013 Manager Salaries
III.P. Request Approval of District Boiler Project
III.Q. Request Approval of Proposed Advanced Acting Course at SHS
III.R. Request Approval of Proposed Core Curriculum Development Course
III.S. Request Approval of Atwater Parking Resolution
IV. REPORTS
IV.A. Superintendent Reports 
IV.A.1. School Board Vacancy Update
IV.B. Business Manager Reports
IV.C. Committee Reports
V. COMMUNICATIONS
VI. 2012 - 2013 ANNOUNCEMENTS
VII. PUBLIC COMMENTS – NOT LIMITED TO AGENDA ITEMS
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 11, 2012 at 7:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Description:
Rob Reinhoffer
Subject:
I.A. School District of Shorewood's Mission
The mission of the School District of Shorewood is to provide a liberal arts education that prepares students to embrace the challenges of the future. We will foster a love of learning and the acquisition of knowledge and skills that will serve as the foundation and catalyst for a lifetime of learning.
Description:
Marty Lexmond
Subject:
I.B. Awards & Recognitions
Description:
Marty Lexmond
Subject:
II. PUBLIC COMMENTS – NON-AGENDA ITEMS ONLY 
Subject:
III. BOARD ACTION ITEMS     
Subject:
III.A. Request Approval of Consent Agenda: 
          August 2012 Expenditures in the amount of $1,298,181.20
          September 2012 Expenditures in the amount of $1,955,004.96
          Closed Session Minutes: October 2, October 23, November 13, November 27
          Minutes: October 16, October 23, November 13, November 27
Description:
 
Attachments:
Subject:
III.B. Request Approval of Retirement Request from Joan Geary, SHS Teacher
Description:
Marty Lexmond
Attachments:
Subject:
III.C. Request Approval of Retirement Benefit Request from Peggy Eannelli, LB Secretary
Description:
Marty Lexmond
Attachments:
Subject:
III.D. Request Approval of Retirement Request from Louis Johnson, Operations
Description:
Marty Lexmond
Attachments:
Subject:
III.E. Request Approval of SHS Model UN Field Trip to Harvard University, Boston, MA, Jan 31-Feb.4, 2013
Description:
Matthew Joynt
Attachments:
Subject:
III.F. Request Approval of $1,000 Character Education Donation to Lake Bluff
Description:
Kirk Juffer
Attachments:
Subject:
III.G. Request Approval of $2,417 from Lake Bluff PTO to Lake Bluff
Description:
Kirk Juffer
Attachments:
Subject:
III.H. Request Approval of School Board Policy 524 Employee Gifts and Gratuities
Description:
Deb Stolz
Attachments:
Subject:
III.I. Request Approval of School Board Policy 526 Personnel Records
Description:
Deb Stolz
Attachments:
Subject:
III.J. Request Approval of School Board Policy 528 Employee-Student Relations
Description:
Deb Stolz
Attachments:
Subject:
III.K. Request Approval of School Board Policy 423 Public School Open Enrollment
Description:
Deb Stolz
Attachments:
Subject:
III.L. Request Approval of School Board Policy 342.2 Class Size
Description:
Deb Stolz
Attachments:
Subject:
III.M. Request Approval of School Board Policy 522 Employee Conduct
Description:
Deb Stolz
Attachments:
Subject:
III.N. Request Approval of Chapter 220 Recommendations
Description:
Matthew Joynt
Attachments:
Subject:
III.O. Request Approval of 2012-2013 Manager Salaries
Description:
Mark Boehlke
Attachments:
Subject:
III.P. Request Approval of District Boiler Project
Description:
Mark Boehlke
Attachments:
Subject:
III.Q. Request Approval of Proposed Advanced Acting Course at SHS
Description:
Matt Joynt, Joe King
Attachments:
Subject:
III.R. Request Approval of Proposed Core Curriculum Development Course
Description:
Matt Joynt, Lauren Croix
Attachments:
Subject:
III.S. Request Approval of Atwater Parking Resolution
Description:
Marty Lexmond
Attachments:
Subject:
IV. REPORTS
Subject:
IV.A. Superintendent Reports 
Subject:
IV.A.1. School Board Vacancy Update
Description:
Marty Lexmond
Attachments:
Subject:
IV.B. Business Manager Reports
Subject:
IV.C. Committee Reports
Subject:
V. COMMUNICATIONS
Subject:
VI. 2012 - 2013 ANNOUNCEMENTS
Description:
January 8  School Board Meeting, 7:00 pm SHS Library
Subject:
VII. PUBLIC COMMENTS – NOT LIMITED TO AGENDA ITEMS
Subject:
VIII. ADJOURN

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