August 18, 2015 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

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

I.C. Announcements and Public Correspondence

I.C.1. August 25 School Board Meeting, 7:00 pm and Annual Meeting, 7:30 pm

I.C.2. September 1 School Resumes

I.C.3. School Board Member Resignation

II. PUBLIC COMMENTS 

III. BOARD DISCUSSION ITEMS

III.A. Updates on Board Activities

III.A.1. Coherence Governance Model

III.A.2. Revision of policy on committee structure

III.B. Administrator Reports 

III.C. Superintendent Report 

III.C.1. Legal Seminar Updates

III.C.2. State Budget Requirement for Academic Standards

III.C.3. WIAA Conference Realignment 

III.D. Business Manager Report

III.D.1. 2015-2016 Base Wage Adjustment for Non-Represented Employee Groups

IV. BOARD ACTION ITEMS     

V. REQUEST APPROVAL OF CONSENT AGENDA
  

V.A. Board Minutes

V.A.1. July 21 Regular Meeting Minutes

V.A.2. July 23 Special Meeting Minutes

V.A.3. July 28 Special Meeting Minutes

V.B. Expenditures

V.C. Request Approval of $20,000 Nickoll Donation to Support Meet the Match Campaign for STEM/STEAM & EL

V.D. Request Approval of $5,000 Donation from Howard Spector to the Debra Lyn Spector Scholarship Fund

V.E. Request Approval of donation by The Shorewood Foundation for the purchase and installation of a Tetherball set at Atwater School

V.F. Request Approval to Hire Deborah Henrichs, Special Education Teacher, SIS

V.G. Request Approval to Hire Jason Lowrey, 1.0 Replacement Spanish Teacher, SHS

V.H. Request Approval to Hire Derek Larson, 1.0 Math Teacher, SHS

VI. BOARD DEBRIEFING/ REVIEW MEETING ASSIGNMENTS

VII. ADJOURN