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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. Adopt Agenda
I.D. Announcements and Public Correspondence
I.D.1. October 2 ATW PTO Meeting, 8:20 pm
I.D.2. October 2 SHS Homecoming Pep Rally, Parade & Game
I.D.3. October 3 SHS Homecoming Dance, 8:00 - 11:00 pm
I.D.4. October 6 - 9 Outdoor Education Sessions 1 & 2
I.D.5. October 8-10 SHS Fall Drama Presents Wit, 7:00 pm
I.D.6. October 13 School Board Meeting, 7:00 pm
II. PUBLIC COMMENTS 
III. BOARD DISCUSSION ITEMS
III.A. Updates on Board Activities
III.A.1. Videotaping of Meetings Discussion    
III.A.2. School Board Linkages Update 
     * Advanced Learner Parents  - RODNEY
     * Alumni - RUTH 
     * Athletic Booster Club  - COLIN
     * Atwater PTO - RODNEY
     * Building Bridges - PARU
     * Choir Booster Club - COLIN
     * Drama Supporters - JOANNE (after October 1)
     * Lake Bluff PTO - PARU
     * Milestones  - PARU
     * Orchestra Boosters - JOANNE (after Oct. 1)
     * SEED - RUTH 
     * Senior Center - RUTH 
     * Shorewood Band Parent Association - RUTH
     * Shorewood Connects - JOANNE (after Oct. 1)
     * Shorewood High School PTO - JOANNE (after Oct. 1)
     * Shorewood Intermediate School PTO - COLIN
    
* Special Education Parents - COLIN
     * Student Council - RODNEY
     * Village Library - RODNEY
III.A.3. Coherent Governance Training
III.A.4. WASB Regional Meetings and Workshops
III.B. Administrator Reports 
III.C. Superintendent Report 
III.C.1. Meet the Match Campaign Update
III.C.2. Visioning Process Update
III.D. Business Manager Report
III.D.1. Update on 3rd Friday Enrollment Count
IV. BOARD ACTION ITEMS     
IV.A. Request Approval of Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $4,500,000 Pursuant to Section 67.12(8)(a)1, WIS. STATS
IV.B. Request Approval of Resignation Request from Dr. Tabia Nicholas, Executive Direction of Curriculum, Instruction and Pupil Services.
IV.C. Appointment of Joanne Lipo Zovic to School Board Member Effective October 1, 2015 
IV.D. Oath of Office 
V. REQUEST APPROVAL OF CONSENT AGENDA
V.A. Board Minutes
       September 8, 2015 Regular Meeting
       September 15, 2015 Special Meeting
       September 17, Special Meeting
       September 23, 2015 Special Meeting
V.B. Expenditures
V.C. Request Approval to Hire Todd Bell, 1.0 Special Education Teacher, ATW
V.D. Request Approval of Shorewood Foundation $10,000 Donation to SHS Theater Dept.
V.E. Request Approval of Shorewood Foundation Donation to Lake Bluff Tennis Court Project
V.F. Request Approval of Debbie and Jonathan Eder $25,000 Donation to the Meet the Match Campaign
V.G. Request Approval of Michelle Waite $1,000 Donation to the Meet the Match Campaign
V.H. Request Approval of Sangeeta Patel $3,001 Donation to the Meet the Match Campaign 
V.I. Request Approval of Sue Kelley $1,000 Donation to the Meet the Match Campaign
V.J. Request Approval of Anonymous $3,000 Donation to Shorewood High School Choral Boosters
V.K. Request Approval of SIS Music Students Field Trip, May 13-15, 2016 Music in the Parks Festival
VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS
VII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: September 29, 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. Adopt Agenda
Description:
Paru Shah
Subject:
I.D. Announcements and Public Correspondence
Description:
Paru Shah
Subject:
I.D.1. October 2 ATW PTO Meeting, 8:20 pm
Subject:
I.D.2. October 2 SHS Homecoming Pep Rally, Parade & Game
Subject:
I.D.3. October 3 SHS Homecoming Dance, 8:00 - 11:00 pm
Subject:
I.D.4. October 6 - 9 Outdoor Education Sessions 1 & 2
Subject:
I.D.5. October 8-10 SHS Fall Drama Presents Wit, 7:00 pm
Subject:
I.D.6. October 13 School Board Meeting, 7:00 pm
Subject:
II. PUBLIC COMMENTS 
Subject:
III. BOARD DISCUSSION ITEMS
Subject:
III.A. Updates on Board Activities
Description:
Paru Shah
Subject:
III.A.1. Videotaping of Meetings Discussion    
Subject:
III.A.2. School Board Linkages Update 
     * Advanced Learner Parents  - RODNEY
     * Alumni - RUTH 
     * Athletic Booster Club  - COLIN
     * Atwater PTO - RODNEY
     * Building Bridges - PARU
     * Choir Booster Club - COLIN
     * Drama Supporters - JOANNE (after October 1)
     * Lake Bluff PTO - PARU
     * Milestones  - PARU
     * Orchestra Boosters - JOANNE (after Oct. 1)
     * SEED - RUTH 
     * Senior Center - RUTH 
     * Shorewood Band Parent Association - RUTH
     * Shorewood Connects - JOANNE (after Oct. 1)
     * Shorewood High School PTO - JOANNE (after Oct. 1)
     * Shorewood Intermediate School PTO - COLIN
    
* Special Education Parents - COLIN
     * Student Council - RODNEY
     * Village Library - RODNEY
Description:
 
Subject:
III.A.3. Coherent Governance Training
Subject:
III.A.4. WASB Regional Meetings and Workshops
Attachments:
Subject:
III.B. Administrator Reports 
Description:
Mike Joynt, Tim Kenney
Subject:
III.C. Superintendent Report 
Description:
Bryan Davis
Subject:
III.C.1. Meet the Match Campaign Update
Subject:
III.C.2. Visioning Process Update
Subject:
III.D. Business Manager Report
Subject:
III.D.1. Update on 3rd Friday Enrollment Count
Subject:
IV. BOARD ACTION ITEMS     
Subject:
IV.A. Request Approval of Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $4,500,000 Pursuant to Section 67.12(8)(a)1, WIS. STATS
Description:
Pat Miller
Attachments:
Subject:
IV.B. Request Approval of Resignation Request from Dr. Tabia Nicholas, Executive Direction of Curriculum, Instruction and Pupil Services.
Description:
 
Attachments:
Subject:
IV.C. Appointment of Joanne Lipo Zovic to School Board Member Effective October 1, 2015 
Description:
Paru Shah
Subject:
IV.D. Oath of Office 
Description:
Rodney Cain
Attachments:
Subject:
V. REQUEST APPROVAL OF CONSENT AGENDA
Subject:
V.A. Board Minutes
       September 8, 2015 Regular Meeting
       September 15, 2015 Special Meeting
       September 17, Special Meeting
       September 23, 2015 Special Meeting
Attachments:
Subject:
V.B. Expenditures
Subject:
V.C. Request Approval to Hire Todd Bell, 1.0 Special Education Teacher, ATW
Description:
Jeff Cyganiak
Attachments:
Subject:
V.D. Request Approval of Shorewood Foundation $10,000 Donation to SHS Theater Dept.
Description:
Ted Knight
Attachments:
Subject:
V.E. Request Approval of Shorewood Foundation Donation to Lake Bluff Tennis Court Project
Description:
Ted Knight
Attachments:
Subject:
V.F. Request Approval of Debbie and Jonathan Eder $25,000 Donation to the Meet the Match Campaign
Description:
Ted Knight
Attachments:
Subject:
V.G. Request Approval of Michelle Waite $1,000 Donation to the Meet the Match Campaign
Description:
Ted Knight
Attachments:
Subject:
V.H. Request Approval of Sangeeta Patel $3,001 Donation to the Meet the Match Campaign 
Description:
Ted Knight
Attachments:
Subject:
V.I. Request Approval of Sue Kelley $1,000 Donation to the Meet the Match Campaign
Description:
Ted Knight
Attachments:
Subject:
V.J. Request Approval of Anonymous $3,000 Donation to Shorewood High School Choral Boosters
Description:
Tim Kenney
Attachments:
Subject:
V.K. Request Approval of SIS Music Students Field Trip, May 13-15, 2016 Music in the Parks Festival
Description:
Mike Joynt
Attachments:
Subject:
VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS
Subject:
VII. ADJOURN

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