REGULAR MEETING - School District of Waukesha

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Regular Board Meeting April 18, 2012 Page 4 Sheryl Kieselhorst, Music Teacher at Prairie, requests to retire effective at the end of the 2011-12 school year Jeff Lane, Tech Ed Teacher at Central, requests to retire effective at the end of the 2011-12 school year John Lemieux, LD Teacher at South, requests to retire effective at the end of the 2011-12 school year Christine McGilva, Art Teacher at Rose Glen, requests to retire effective at the end of the 2011-12 school year Diane Millard, 6 th Grade Teacher at Horning, requests to retire effective at the end of the 2011-12 school year Linda Myers, EBD Teacher at Prairie, requests to retire effective at the end of the 2011-12 school year Jill Petersen, LD Teacher at Heyer, requests to retire effective at the end of the 2011-12 school year Pam Roy, EBD Teacher at Horning, requests to retire effective at the end of the 2011-12 school year Debra Runingen, LD Teacher at South, requests to retire effective at the end of the 2011-12 school year Larry Sitte, Phy Ed Teacher at Rose Glen, requests to retire effective at the end of the 2011- 12 school year Marna Starr, Spanish Teacher at Central, requests to retire effective at the end of the 2011-12 school year Karen Teichmiller, Business Ed Teacher at Central, requests to retire effective at the end of the 2011-12 school year Mary Thomas, CD Teacher at Heyer, requests to retire effective at the end of the 2011-12 school year Susan Whitney, Art Teacher at Hillcrest, requests to retire effective at the end of the 2011-12 school year 3. Leaves of Absence: None 4. Full-Time Contracts: None 5. Part-Time Contracts: None C. Public Gifts to the Schools: Waukesha North High School Meadowbrook Elementary School D. Expulsion Panel Action: III. Superintendent’s Report: Superintendent Gray’s report included the following: Supt. Gray thanked Dana Monogue and Bridget Otto for all they have done for our district Congratulations to West Academic Decathlon Team as they head to Albuquerque! State Superintendent Tony Evers was at Saratoga STEM today. Supt. Gray said he is working on a new organizational chart Congratulations to North for the great job they did on the North Has Talent show. Gave an overview of where we are in the budget planning.
Regular Board Meeting April 18, 2012 Page 5 IV. Legislative Committee Barbara Brzenk, Chair. A. Action Items: None B. Information Items: None C. Discussion Items: None V. Technology Committee Patrick McCaffery, Chair A. Action Items: None B. Information Items: None C. Discussion Items: 1. District Computer Leases: P. McCaffery reported the Technology Committee discussed the pros and cons of both purchasing and leasing technology components. 2. Tech Plan Rewrite: P. McCaffery stated we are on schedule more information will be forthcoming. 3. Internet Service Plan for Next Year: We are currently overloaded on our band-width and we are looking to upgrade. We are looking at a system called WeCan, which is a collaboration between Carroll University and WCTC. Discussion followed. The next Technology Committee meeting will be on Wednesday, April 25, 2012 at 6:00 p.m. VI. Finance and Facilities Committee Joseph Como, Chair A. Action Items: None B. Information Items: 1. Five Year Facility Plan: J. Como stated that Lauri Clifton and Glen Norder updated the F&F committee on the District’s five-year facilities plan for capital improvement projects. The plan allocates $1 million annually for capital improvement projects. The five-year priority plan details the projects currently slated for each year of the plan. The committee discussed long-term needs and concluded that our current funding levels are not sufficient to keep up with our aging facilities. 2. Monthly Budget Report (March, 2012): J. Como reported the committee received the monthly budget report for activity through the month of March, 2012. Through March when adjusted for the OPEB distributions and the difference in reporting of the tax levy, we are slightly under last year’s revenue collection. Total receipts through March, when adjusted, are $2,177,274 less than last year. Total expenditures for March are 58% of the 2011-12 budgeted amounts. From a cash flow perspective, we continue to be in line with projections. C. Discussion Items: 1. Building Rental Rates: J. Como stated discussion was held on the current rates charged for District building rental. This item will be brought back with a recommendation next month. VI. Curriculum and Instruction Committee William Baumgart, Chair A. Action Items: None B. Information Items: None C. Discussion Items: None
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REGULAR MEETING - School District of Waukesha

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