January 15, 2019 at 7:00 PM - Special School Board Meeting - Open Session

I. 7pm CALL TO ORDER

I.A. Adopt the Agenda

I.B. Overarching Result for the School District of Shorewood
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.

II. 7:05pm 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.

III. 7:20pm BOARD ACTION AGENDA

III.A. Approval of Resolution Authorizing the School District Budget to Exceed Revenue Limit by $275,000 for Recurring Purposes

III.B. Approval of Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $65,000,000

III.C. Approval of Resolution Providing for a Referendum Election on the Questions of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $275,000 for Recurring Purposes and an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $65,000,000

IV. 7:30pm SUPERINTENDENT'S CONSENT AGENDA (OE 8.10 & GC 2.4)
Provide for the Board adequate information about all administrative actions and decisions that are delegated to the Superintendent, but required by law to be approved by the Board. 

All administrative matters delegated to the Superintendent that are required to be approved by the Board will be acted upon by the Board.

IV.A. Approval of Limited Term Contract for 3rd & 4th Grade Lake Bluff Teacher Marjorie Altman (OE - 4 Personnel Administration)

V. 7:35pm BOARD 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. Update on Board Policies

VI. 7:45pm 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.

VII. 8pm ADJOURN

VIII. UPCOMING SCHEDULE ITEMS