Meeting Agenda
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I. CALL TO ORDER
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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
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I.C. Adopt Agenda
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I.D. Announcements and Public Correspondence
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I.D.1. October 2 ATW PTO Meeting, 8:20 pm
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I.D.2. October 2 SHS Homecoming Pep Rally, Parade & Game
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I.D.3. October 3 SHS Homecoming Dance, 8:00 - 11:00 pm
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I.D.4. October 6 - 9 Outdoor Education Sessions 1 & 2
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I.D.5. October 8-10 SHS Fall Drama Presents Wit, 7:00 pm
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I.D.6. October 13 School Board Meeting, 7:00 pm
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II. PUBLIC COMMENTS
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III. BOARD DISCUSSION ITEMS
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III.A. Updates on Board Activities
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III.A.1. Videotaping of Meetings Discussion
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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
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III.A.4. WASB Regional Meetings and Workshops
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III.B. Administrator Reports
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III.C. Superintendent Report
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III.C.1. Meet the Match Campaign Update
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III.C.2. Visioning Process Update
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III.D. Business Manager Report
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III.D.1. Update on 3rd Friday Enrollment Count
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IV. BOARD ACTION ITEMS
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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
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IV.B. Request Approval of Resignation Request from Dr. Tabia Nicholas, Executive Direction of Curriculum, Instruction and Pupil Services.
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IV.C. Appointment of Joanne Lipo Zovic to School Board Member Effective October 1, 2015
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IV.D. Oath of Office
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V. REQUEST APPROVAL OF CONSENT AGENDA
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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
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V.C. Request Approval to Hire Todd Bell, 1.0 Special Education Teacher, ATW
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V.D. Request Approval of Shorewood Foundation $10,000 Donation to SHS Theater Dept.
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V.E. Request Approval of Shorewood Foundation Donation to Lake Bluff Tennis Court Project
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V.F. Request Approval of Debbie and Jonathan Eder $25,000 Donation to the Meet the Match Campaign
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V.G. Request Approval of Michelle Waite $1,000 Donation to the Meet the Match Campaign
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V.H. Request Approval of Sangeeta
Patel $3,001 Donation to the Meet the Match Campaign
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V.I. Request Approval of Sue Kelley $1,000 Donation to the Meet the Match Campaign
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V.J. Request Approval of
Anonymous $3,000 Donation to Shorewood High School Choral
Boosters
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V.K. Request Approval of SIS Music Students Field Trip, May 13-15, 2016 Music in the Parks Festival
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VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 29, 2015 at 7:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
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Description:
Paru Shah
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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. |
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Description:
Bryan Davis
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Subject: |
I.B. Awards and Recognitions
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Description:
Bryan Davis
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Subject: |
I.C. Adopt Agenda
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Description:
Paru Shah
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Subject: |
I.D. Announcements and Public Correspondence
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Description:
Paru Shah
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Subject: |
I.D.1. October 2 ATW PTO Meeting, 8:20 pm
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Subject: |
I.D.2. October 2 SHS Homecoming Pep Rally, Parade & Game
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Subject: |
I.D.3. October 3 SHS Homecoming Dance, 8:00 - 11:00 pm
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Subject: |
I.D.4. October 6 - 9 Outdoor Education Sessions 1 & 2
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Subject: |
I.D.5. October 8-10 SHS Fall Drama Presents Wit, 7:00 pm
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Subject: |
I.D.6. October 13 School Board Meeting, 7:00 pm
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Subject: |
II. PUBLIC COMMENTS
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Subject: |
III. BOARD DISCUSSION ITEMS
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Subject: |
III.A. Updates on Board Activities
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Description:
Paru Shah
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Subject: |
III.A.1. Videotaping of Meetings Discussion
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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 |
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Description:
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Subject: |
III.A.3. Coherent Governance Training
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Subject: |
III.A.4. WASB Regional Meetings and Workshops
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Attachments:
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Subject: |
III.B. Administrator Reports
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Description:
Mike Joynt, Tim Kenney
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Subject: |
III.C. Superintendent Report
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Description:
Bryan Davis
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Subject: |
III.C.1. Meet the Match Campaign Update
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Subject: |
III.C.2. Visioning Process Update
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Subject: |
III.D. Business Manager Report
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Subject: |
III.D.1. Update on 3rd Friday Enrollment Count
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Subject: |
IV. BOARD ACTION ITEMS
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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
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Description:
Pat Miller
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Attachments:
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Subject: |
IV.B. Request Approval of Resignation Request from Dr. Tabia Nicholas, Executive Direction of Curriculum, Instruction and Pupil Services.
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Description:
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Attachments:
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Subject: |
IV.C. Appointment of Joanne Lipo Zovic to School Board Member Effective October 1, 2015
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Description:
Paru Shah
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Subject: |
IV.D. Oath of Office
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Description:
Rodney Cain
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Attachments:
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Subject: |
V. REQUEST APPROVAL OF CONSENT AGENDA
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Subject: |
V.A. Board Minutes
September 8, 2015 Regular Meeting September 15, 2015 Special Meeting September 17, Special Meeting September 23, 2015 Special Meeting |
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Attachments:
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Subject: |
V.B. Expenditures
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Subject: |
V.C. Request Approval to Hire Todd Bell, 1.0 Special Education Teacher, ATW
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Description:
Jeff Cyganiak
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Attachments:
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Subject: |
V.D. Request Approval of Shorewood Foundation $10,000 Donation to SHS Theater Dept.
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Description:
Ted Knight
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Attachments:
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Subject: |
V.E. Request Approval of Shorewood Foundation Donation to Lake Bluff Tennis Court Project
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Description:
Ted Knight
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Attachments:
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Subject: |
V.F. Request Approval of Debbie and Jonathan Eder $25,000 Donation to the Meet the Match Campaign
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Description:
Ted Knight
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Attachments:
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Subject: |
V.G. Request Approval of Michelle Waite $1,000 Donation to the Meet the Match Campaign
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Description:
Ted Knight
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Attachments:
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Subject: |
V.H. Request Approval of Sangeeta
Patel $3,001 Donation to the Meet the Match Campaign
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Description:
Ted Knight
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Attachments:
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Subject: |
V.I. Request Approval of Sue Kelley $1,000 Donation to the Meet the Match Campaign
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Description:
Ted Knight
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Attachments:
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Subject: |
V.J. Request Approval of
Anonymous $3,000 Donation to Shorewood High School Choral
Boosters
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Description:
Tim Kenney
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Attachments:
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Subject: |
V.K. Request Approval of SIS Music Students Field Trip, May 13-15, 2016 Music in the Parks Festival
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Description:
Mike Joynt
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Attachments:
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Subject: |
VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS
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Subject: |
VII. ADJOURN
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