December 11, 2012 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. School District of Shorewood's Mission
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 & Recognitions

II. PUBLIC COMMENTS – NON-AGENDA ITEMS ONLY 

III. BOARD ACTION ITEMS     

III.A. Request Approval of Consent Agenda: 
          August 2012 Expenditures in the amount of $1,298,181.20
          September 2012 Expenditures in the amount of $1,955,004.96
          Closed Session Minutes: October 2, October 23, November 13, November 27
          Minutes: October 16, October 23, November 13, November 27

III.B. Request Approval of Retirement Request from Joan Geary, SHS Teacher

III.C. Request Approval of Retirement Benefit Request from Peggy Eannelli, LB Secretary

III.D. Request Approval of Retirement Request from Louis Johnson, Operations

III.E. Request Approval of SHS Model UN Field Trip to Harvard University, Boston, MA, Jan 31-Feb.4, 2013

III.F. Request Approval of $1,000 Character Education Donation to Lake Bluff

III.G. Request Approval of $2,417 from Lake Bluff PTO to Lake Bluff

III.H. Request Approval of School Board Policy 524 Employee Gifts and Gratuities

III.I. Request Approval of School Board Policy 526 Personnel Records

III.J. Request Approval of School Board Policy 528 Employee-Student Relations

III.K. Request Approval of School Board Policy 423 Public School Open Enrollment

III.L. Request Approval of School Board Policy 342.2 Class Size

III.M. Request Approval of School Board Policy 522 Employee Conduct

III.N. Request Approval of Chapter 220 Recommendations

III.O. Request Approval of 2012-2013 Manager Salaries

III.P. Request Approval of District Boiler Project

III.Q. Request Approval of Proposed Advanced Acting Course at SHS

III.R. Request Approval of Proposed Core Curriculum Development Course

III.S. Request Approval of Atwater Parking Resolution

IV. REPORTS

IV.A. Superintendent Reports 

IV.A.1. School Board Vacancy Update

IV.B. Business Manager Reports

IV.C. Committee Reports

V. COMMUNICATIONS

VI. 2012 - 2013 ANNOUNCEMENTS

VII. PUBLIC COMMENTS – NOT LIMITED TO AGENDA ITEMS

VIII. ADJOURN