REGULAR MEETING WAUKESHA BOARD OF EDUCATION April ...

Regular Board MeetingApril 13, 2011Page 2Joseph Como presented the Consent Agenda for approval. The Human Resources Committee met this eveningand approved 40 retirements, 3 resignations, 1 leave of absence and 2 full time contracts.S. Edlund moved to have item II C Public Gifts set aside for separate consideration; seconded by E. Langill.J. Como moved to approve the Consent Agenda as amended; seconded by K. O’Bryan. Motion carried 8-0 ina roll call vote.Discussion followed on Public Gifts. K. O’Bryan called the question.W. Baumgart moved to approve the public gift to Harvey Philip School; seconded by K. O’Bryan. Motioncarried 7-1A. Finance & Facilities Committee1. General disbursementsa. Accounts payable $2,978,721.902. March 2011 payroll $14,145,031.903. Student activitiesa. North $ 69,006.00b. South $ 34,536.39c. West $ 107,874.86B. Human Resources Committee1. Resignations: Abby Novak, English Teacher at South, requests to resign effective at the end of the 2010-2011 school year. Nicole Winiecki, Literacy Coach at Horning (currently on a leave of absence), requests toresign at the end of the 2010-2011 school year. Rebecca Spencer, 2 nd Grade Teacher at Whittier (currently on a leave of absence), requests toresign effective at the end of the 2010-2011 school year.2. Retirements: Mary Barkowiak, 3 rd Grade Teacher at Hillcrest, requests to retire at the end of the 2010-2011school year Louis Bitto, Phy Ed Teacher at North/Juvenile Center, requests to retire at the end of thesummer school program Linda Carver, S/L Pathologist at Banting, requests to retire at the end of the 2010-2011school year Mary Cleland, OT at Harvey Philip, requests to retire at the end of the 2010-2011 school year LeAnne Coles, Special Education Teacher at North, requests to retire at the end of the 2010-2011 school year Christine Daiker, 1 st Grade Teacher at Prairie, requests to retire at the end of the 2010-2011school year Robin DeRemer, Reading/Writing Teacher at Butler, requests to retire at the end of the 2010-2011 school year Linda Fredrich, School Psychologist at Horning/South, requests to retire at the end of the2010-2011 school year Nancy Jo Gilbertson-Haase, Family & Consumer Ed Teacher at Central, requests to retire atthe end of the 2010-2011 school year Bonnie Grabowski, S/L Pathologist at Lowell, requests to retire at the end of the 2010-2011school year John Heim, Art Teacher at Juvenile Center, requests to retire at the end of the 2010-2011