January 23, 2024 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) Atwater Elementary School | 
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                                        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. | 
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                                        IV. 7:30 pm SUPERINTENDENT'S REPORT                 
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                                        V. 7:40 pm  SUPERINTENDENT'S CONSENT AGENDA                  | 
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                                        V.A. Approval of District Staffing Changes:  Retirements Brenda Eiers Lara Perry Mike Roberts Jackie Sprinkmann Troy Thibedeau Karen Walton 
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                                        V.B. Approval of Monthly Financials                 
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                                        V.C. Approval of SHS Model UN Field Trip                 
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                                        VI. 7:45 pm BOARD BUSINESS AND POSSIBLE BOARD ACTION                  | 
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                                        VI.A. Approval of the District's Open Enrollment Recommendation Motion #1: Total Open Enrollment Seats for 2024-2025 Motion #2: Open Enrollment Seats for Students with Disabilities Motion #3: Acceptance of Open Enrollment Applications for Students Currently Attending and Siblings Motion #4: Waiting List Provision 
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                                        VI.B. Approval of OE 1 (Global Operational Expectations) Operational Expectations Monitoring Report 
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                                        VI.C. Athletics and Recreation Programs Operational Expectations Discussion                 
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                                        VII. 8:45 pm BOARD CONSENT AGENDA (GC2)                 | 
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                                        VII.A. Approval of Board Meeting Minutes December 12, 2023 Regular Board Meeting January 18, 2024 Closed Meeting Minutes 
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                                        VIII. 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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                                        IX. 9:00 pm BOARD MEMBER REPORTS  State Education Convention WASB Delegate Assembly 
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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                 | 
 
 