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Meeting Agenda
I. CALL TO ORDER
I.A. School District of Shorewood's Mission Statement:
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 and Recognitions
I.C. Announcements and Public Correspondence
I.C.1. August 25 School Board Meeting, 7:00 pm and Annual Meeting, 7:30 pm
I.C.2. September 1 School Resumes
I.C.3. School Board Member Resignation
II. PUBLIC COMMENTS 
III. BOARD DISCUSSION ITEMS
III.A. Updates on Board Activities
III.A.1. Coherence Governance Model
III.A.2. Revision of policy on committee structure
III.B. Administrator Reports 
III.C. Superintendent Report 
III.C.1. Legal Seminar Updates
III.C.2. State Budget Requirement for Academic Standards
III.C.3. WIAA Conference Realignment 
III.D. Business Manager Report
III.D.1. 2015-2016 Base Wage Adjustment for Non-Represented Employee Groups
IV. BOARD ACTION ITEMS     
V. REQUEST APPROVAL OF CONSENT AGENDA
  
V.A. Board Minutes
V.A.1. July 21 Regular Meeting Minutes
V.A.2. July 23 Special Meeting Minutes
V.A.3. July 28 Special Meeting Minutes
V.B. Expenditures
V.C. Request Approval of $20,000 Nickoll Donation to Support Meet the Match Campaign for STEM/STEAM & EL
V.D. Request Approval of $5,000 Donation from Howard Spector to the Debra Lyn Spector Scholarship Fund
V.E. Request Approval of donation by The Shorewood Foundation for the purchase and installation of a Tetherball set at Atwater School
V.F. Request Approval to Hire Deborah Henrichs, Special Education Teacher, SIS
V.G. Request Approval to Hire Jason Lowrey, 1.0 Replacement Spanish Teacher, SHS
V.H. Request Approval to Hire Derek Larson, 1.0 Math Teacher, SHS
VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS
VII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2015 at 7:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Description:
Paru Shah
Subject:
I.A. School District of Shorewood's Mission Statement:
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:
Bryan Davis
Subject:
I.B. Awards and Recognitions
Description:
Bryan Davis
Subject:
I.C. Announcements and Public Correspondence
Description:
Paru Shah
Subject:
I.C.1. August 25 School Board Meeting, 7:00 pm and Annual Meeting, 7:30 pm
Attachments:
Subject:
I.C.2. September 1 School Resumes
Subject:
I.C.3. School Board Member Resignation
Attachments:
Subject:
II. PUBLIC COMMENTS 
Subject:
III. BOARD DISCUSSION ITEMS
Subject:
III.A. Updates on Board Activities
Description:
Paru Shah
Subject:
III.A.1. Coherence Governance Model
Subject:
III.A.2. Revision of policy on committee structure
Subject:
III.B. Administrator Reports 
Description:
Deb Stolz, Jeff Cyganiak, Mike Joynt, Pat Miller 
Subject:
III.C. Superintendent Report 
Description:
Bryan Davis
Subject:
III.C.1. Legal Seminar Updates
Subject:
III.C.2. State Budget Requirement for Academic Standards
Subject:
III.C.3. WIAA Conference Realignment 
Subject:
III.D. Business Manager Report
Description:
Pat Miller
Subject:
III.D.1. 2015-2016 Base Wage Adjustment for Non-Represented Employee Groups
Description:
 
Attachments:
Subject:
IV. BOARD ACTION ITEMS     
Subject:
V. REQUEST APPROVAL OF CONSENT AGENDA
  
Description:
 
Subject:
V.A. Board Minutes
Subject:
V.A.1. July 21 Regular Meeting Minutes
Attachments:
Subject:
V.A.2. July 23 Special Meeting Minutes
Attachments:
Subject:
V.A.3. July 28 Special Meeting Minutes
Attachments:
Subject:
V.B. Expenditures
Subject:
V.C. Request Approval of $20,000 Nickoll Donation to Support Meet the Match Campaign for STEM/STEAM & EL
Description:
Ted Knight
Attachments:
Subject:
V.D. Request Approval of $5,000 Donation from Howard Spector to the Debra Lyn Spector Scholarship Fund
Description:
Tim Kenney
Attachments:
Subject:
V.E. Request Approval of donation by The Shorewood Foundation for the purchase and installation of a Tetherball set at Atwater School
Description:
Kayla Russick
Attachments:
Subject:
V.F. Request Approval to Hire Deborah Henrichs, Special Education Teacher, SIS
Attachments:
Subject:
V.G. Request Approval to Hire Jason Lowrey, 1.0 Replacement Spanish Teacher, SHS
Attachments:
Subject:
V.H. Request Approval to Hire Derek Larson, 1.0 Math Teacher, SHS
Attachments:
Subject:
VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS
Subject:
VII. ADJOURN

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