February 14, 2023 at 7:00 PM - SCHOOL BOARD MEETING
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I. 7 pm CALL TO ORDER
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I.A. Adopt the Agenda (GC2)
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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. |
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I.C. Awards and Recognitions
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II. 7:05 pm STUDENT ACHIEVEMENT AND RESULTS (R1)
SHS Basketball Community Service CPR Training |
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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. |
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IV. 7:40 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION
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IV.A. Superintendent Search Update
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IV.B. Recreation and Community Services Update
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IV.C. Approval of the 2023-2024 Instructional Calendar
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IV.D. Operating Referendum Update
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V. 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. |
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VI. 9:05 pm BOARD CONSENT AGENDA (GC2)
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VI.A. Approval of Board Meeting Minutes
January 24 Closed Session January 24 Board Meeting January 26 Board Meeting January 30 & 31 and February 1 & 2 Candidate Forums and Closed Sessions February 3, 2023 Closed Session |
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VII. 9:10 pm BOARD MEMBER REPORTS
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VII.A. WASB Delegate Assembly Update
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VIII. 9:20 pm SUPERINTENDENT'S REPORT
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IX. 9:25 pm SUPERINTENDENT'S CONSENT AGENDA
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IX.A. Approval of Staffing Changes: Retirements, Resignations and Leave of Absence Requests
Deb Schwinn Retirement Vince Peterson Retirement Sarah Milia Resignation |
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IX.B. Approval of Gifts and Grants to the Shorewood School District
Phil Roden (SHS '58) Contribution of $5,000 for Authentic Learning Orthopaedic Hospital of Wisconsin Summer Sounds Sponsorship, $21,000 over three years Shorewood Foundation Grant of $3,406.18 for ADA Equipment for the VHE Pool |
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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. |
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XI. 9:45 pm REVIEW OF 'TO DO' ITEMS
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XII. 9:50 pm FUTURE AGENDA ITEMS
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XIII. 10:00 pm RECESS AND DEBRIEF
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