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Meeting Agenda
I. 7pm CALL TO ORDER
I.A. Adopt the Agenda
I.B. 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.C. Awards and Recognitions
II. 7:05pm FOCUS ON STUDENT ACHIEVEMENT/RESULTS
II.A. Youth Rising Up
II.B. Review of Reasonable Interpretations and Indicators for Results - 2 (Grades 7-12 Science)
II.C. Review of Reasonable Interpretations and Indicators for Results - 2 (Grade 2 Reading and Math)
III. 7:35pm PUBLIC COMMENTS #1 (GC 3.3)
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.
IV. 7:50pm FOCUS ON OPERATIONS
The Superintendent shall assure that the Board is fully and adequately informed about matters relating to Board work and significant District concern. 
IV.A. Advanced Learners Information Session Update
IV.B. Strategic Plan 90 Day Review
IV.C. Operational Expectation -11 (Instructional Program) Monitoring
IV.D. Operational Expectation -6 (Financial Administration) External Monitoring
IV.E. Operational Expectation -7 (Asset Protection) Monitoring
IV.F. Discussion of District Policy Series 700 Support Services
IV.G. Exploration of Childcare Department
V. 8:50pm FOCUS ON GOVERNANCE
V.A. Liaison/Organization Reports (GC 3.3)
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.
V.A.1. Conceal and Carry Weapons Legislation
V.A.2. SWSA Report
VI. 9:15pm BOARD ACTION ITEM
VI.A. Approval of Waiver for School Start Date 2017-2018
VII. 9:30pm BOARD CONSENT AGENDA (GC 2.4)
The Board will use a consent agenda as a means to expedite the disposition of routine matters and dispose of other items of business it chooses not to discuss.
VII.A. Approval of November 29th, 2016 Open Session Minutes
VII.B. Approval of November 29th, 2016 Board Meeting Minutes
VII.C. Approval of December 5th, 2016 Public Hearing Minutes
VIII. 9:35pm PUBLIC COMMENTS #2 (GC 3.3)
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.
IX. 9:50pm RECESS
X. 9:55pm BOARD MEETING DEBRIEF (GC 2.2)
As a means to assure continuous improvement, the Board regularly and systematically will monitor all policies in this section, and will assess the quality of each meeting by debriefing the meeting following its conclusion.

1.What did the Board do well in this meeting 
2.What did not work well for us ?
3.What do we want to do to improve ?
XI. 10:05pm ADJOURN
XII. UPCOMING SCHEDULE ITEMS
Agenda Item Details Reload Your Meeting
Meeting: December 13, 2016 at 7:00 PM - Regular Meeting
Subject:
I. 7pm CALL TO ORDER
Description:
Paru Shah
Subject:
I.A. Adopt the Agenda
Description:
Paru Shah
Subject:
I.B. 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.C. Awards and Recognitions
Subject:
II. 7:05pm FOCUS ON STUDENT ACHIEVEMENT/RESULTS
Subject:
II.A. Youth Rising Up
Attachments:
Subject:
II.B. Review of Reasonable Interpretations and Indicators for Results - 2 (Grades 7-12 Science)
Attachments:
Subject:
II.C. Review of Reasonable Interpretations and Indicators for Results - 2 (Grade 2 Reading and Math)
Attachments:
Subject:
III. 7:35pm PUBLIC COMMENTS #1 (GC 3.3)
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.
Subject:
IV. 7:50pm FOCUS ON OPERATIONS
The Superintendent shall assure that the Board is fully and adequately informed about matters relating to Board work and significant District concern. 
Subject:
IV.A. Advanced Learners Information Session Update
Attachments:
Subject:
IV.B. Strategic Plan 90 Day Review
Attachments:
Subject:
IV.C. Operational Expectation -11 (Instructional Program) Monitoring
Attachments:
Subject:
IV.D. Operational Expectation -6 (Financial Administration) External Monitoring
Attachments:
Subject:
IV.E. Operational Expectation -7 (Asset Protection) Monitoring
Attachments:
Subject:
IV.F. Discussion of District Policy Series 700 Support Services
Attachments:
Subject:
IV.G. Exploration of Childcare Department
Attachments:
Subject:
V. 8:50pm FOCUS ON GOVERNANCE
Subject:
V.A. Liaison/Organization Reports (GC 3.3)
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.
Subject:
V.A.1. Conceal and Carry Weapons Legislation
Attachments:
Subject:
V.A.2. SWSA Report
Attachments:
Subject:
VI. 9:15pm BOARD ACTION ITEM
Subject:
VI.A. Approval of Waiver for School Start Date 2017-2018
Subject:
VII. 9:30pm BOARD CONSENT AGENDA (GC 2.4)
The Board will use a consent agenda as a means to expedite the disposition of routine matters and dispose of other items of business it chooses not to discuss.
Subject:
VII.A. Approval of November 29th, 2016 Open Session Minutes
Attachments:
Subject:
VII.B. Approval of November 29th, 2016 Board Meeting Minutes
Attachments:
Subject:
VII.C. Approval of December 5th, 2016 Public Hearing Minutes
Attachments:
Subject:
VIII. 9:35pm PUBLIC COMMENTS #2 (GC 3.3)
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.
Subject:
IX. 9:50pm RECESS
Subject:
X. 9:55pm BOARD MEETING DEBRIEF (GC 2.2)
As a means to assure continuous improvement, the Board regularly and systematically will monitor all policies in this section, and will assess the quality of each meeting by debriefing the meeting following its conclusion.

1.What did the Board do well in this meeting 
2.What did not work well for us ?
3.What do we want to do to improve ?
Subject:
XI. 10:05pm ADJOURN
Subject:
XII. UPCOMING SCHEDULE ITEMS
Description:
1/10/17 School Board Meeting in the SHS Library @ 7:00p.m.
1/24/17  School Board Meeting in the SHS Library @ 7:00p.m.

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