September 13, 2022 at 7:00 PM - SCHOOL BOARD MEETING

I. 7 pm CALL TO ORDER

I.A. Adopt the Agenda (GC2)

I.B. Overarching Result for Shorewood School District (R1)
Our students are leaders who challenge themselves to grow and achieve academically, pursue their passions, navigate change, learn continuously and contribute to the common good. 

I.C. Awards and Recognitions

II. 7:05 pm STUDENT ACHIEVEMENT AND RESULTS (R1)

III. 7:25 pm PUBLIC COMMENTS #1 (GC3)
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. 7:40 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION 

IV.A. Board Candidate Appointment and Update of the Board Officers

IV.B. 25-Year Service Award Presentation to Roxanne Tibbitts

IV.C. Facilities Projects Updates

IV.C.1. Approval of Owner Change Order

IV.D. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $4,750,000; ISSUANCE OF TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM

IV.E. Approval of OE 3 Operational Expectations Monitoring Report (Treatment of District Constituents)

IV.F. Approval of OE 7 Operational Expectations Monitoring Report (Communicating Village Residents and Public Audiences)

IV.G. Fall 2022 Board Linkages and Key Communicators Group Schedule

IV.H. Superintendent Search Process

IV.I. Board Bylaw Revisions

V. 8:40 pm BOARD CONSENT AGENDA (GC2)

V.A. Approval of Board Meeting Minutes 
August 10, 2022 Closed Session
August 10, 2022 Regular Meeting
August 31, 2022 Regular Session

VI. 8:35 pm BOARD MEMBER REPORTS 

VI.A. Wisconsin Public Education Network

VI.B. SEED Foundation

VII. 8:50 pm PUBLIC COMMENT #2 (GC3)
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. 

VIII. 9:05 pm SUPERINTENDENT'S REPORT

IX. 9:20 pm  SUPERINTENDENT'S CONSENT AGENDA 

IX.A. Approval of the 2022-2023 SEA Agreement 

IX.B. Approval of SHS Student Trip to Morroco, March 2023

IX.C. Approval of the SHS Student Trip to the Model United Nations Conference January 2023

X. 9:30 pm PUBLIC COMMENT #3 (GC3)
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. 

XI. 9:45 pm REVIEW OF 'TO DO' ITEMS

XII. 9:50 pm FUTURE AGENDA ITEMS 

XIII. 10:00 pm RECESS AND DEBRIEF