REGULAR MEETING - School District of Waukesha
REGULAR MEETING - School District of Waukesha
REGULAR MEETING - School District of Waukesha
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Regular Board Meeting<br />
April 18, 2012<br />
Page 2<br />
April 4, 2012 Executive Session<br />
B. Brzenk moved to approve the minutes as presented; seconded by J. Como. Motion carried 9-0 in a roll<br />
call vote.<br />
H. Communications: None<br />
I. Safety Committee Report: B. Baumgart reported that accident reports were reviewed and accepted.<br />
Twyla reports that we have added a few cases <strong>of</strong> pertussis and now have about 16 cases in the district.<br />
Crisis Management Plans at each school need to be reviewed and updated. Glen reports that he has<br />
notified all schools <strong>of</strong> this need and reports are coming in. This is still a work in progress. Regulations<br />
now require two lockdown tests per year at each school. There is also a new requirement for an indoor air<br />
quality policy. The annual day for dropping <strong>of</strong>f no longer needed prescriptions is April 28 th . Kudos were<br />
extended to custodial staff at North and the Service Building for their excellent work in cleaning up after<br />
the water line break at North which resulted in significant flooding. Everything was back to normal for<br />
students to return. The next meeting will be on May 9, 2012<br />
J. Election <strong>of</strong> Officers for the 2012-13 school year, per Wisconsin Statutes 120.43 and 19.88<br />
President Warren reviewed the guideline and process for the election <strong>of</strong> <strong>of</strong>ficers. Copies <strong>of</strong> the guidelines<br />
and process were given to each board member prior to the start <strong>of</strong> the meeting.<br />
President<br />
J. Como nominated Daniel Warren; seconded by B. Brzenk.<br />
No other nominations were presented.<br />
E. Langill moved to close nominations and cast a unanimous vote for Daniel Warren; seconded by J.<br />
Como. Motion carried 9-0 by roll call vote.<br />
Vice President<br />
P. Madden nominated Barbara Brzenk; seconded by E. Langill.<br />
P. McCaffery nominated William Baumgart; seconded by D. Warren.<br />
Ballot vote was conducted. Barbara Brzenk was declared vice president <strong>of</strong> the board <strong>of</strong> education for the<br />
2012-13 school year.<br />
Treasurer<br />
B. Brzenk nominated Joseph Como; seconded by P. Madden.<br />
No other nominations were presented.<br />
E. Langill moved to close nominations and cast a unanimous vote for Joseph Como; seconded by P.<br />
Madden. Motion carried 9-0 in a roll call vote.<br />
Clerk<br />
E. Langill nominated Patricia Madden; seconded by B. Brzenk.<br />
No other nominations were presented.<br />
E. Langill moved to close nominations and cast a unanimous vote for Patricia Madden; seconded by J.<br />
Como. Motion carried 9-0 in a roll call vote.
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