September 12, 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. |
I.C. Awards and Recognitions
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II. 7:05 pm STUDENT ACHIEVEMENT AND RESULTS (R1)
Student Achievement Presentation: Atwater Elementary School Student Goal Setting |
III. 7:15 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. 7:30 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION
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IV.A. Approval of OE 2 (Superintendent's Emergency Succession Plan) Operational Expectations Monitoring Report
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IV.B. Approval of OE 10 (Facilities) Operational Expectations Monitoring Report
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IV.C. RESOLUTION AUTHORIZING TEMPORARY BORROWING IN AN AMOUNT NOT TO EXCEED $3,600,000; ISSUANCE OF TAX AND REVENUE ANTICIPATION PROMISSORY NOTES; AND PARTICIPATION IN THE PMA LEVY AND AID ANTICIPATION NOTES PROGRAM
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IV.D. Review of OE 8 (Learning Environment) Operational Expectations Monitoring Report Revisions
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V. 8:30 pm BOARD CONSENT AGENDA (GC2)
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V.A. Approval of Board Meeting Minutes
August 8, 2023 Regular Board Meeting September 7, 2023 Closed Session
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VI. 8:35 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. |
VII. 8:45 pm BOARD MEMBER REPORTS
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VIII. 8:55 pm SUPERINTENDENT'S REPORT
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IX. 9:10 pm SUPERINTENDENT'S CONSENT AGENDA
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IX.A. Approval of District Staffing Changes: Appointments, Resignations, Retirements and Leaves of Absence
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IX.B. Approval of Student Trip to the 2024 Harvard Model United Nations Conference, January 25-28, 2024
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X. 9:15 pm REVIEW OF 'TO DO' ITEMS
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XI. 9:20 pm FUTURE AGENDA ITEMS
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XII. 9:30 pm RECESS AND DEBRIEF
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