Agenda
TYPE: Regular Monthly Board Meeting
DATE: 6/25/2020 TIME: 6:30 PM
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LOCATION: Virtual Meeting
DETAILS: REG BD
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Executive Session Notices
1. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2 Info
Call to Order and Roll Call
1. The Chair will call the meeting to order. Info
2. The Secretary will call the roll. Info
Pledge of Allegiance
1. The Secretary will lead the Board in the Pledge of Allegiance. Info
Approval of Minutes
1. Action on the Minutes of the April and May 2020 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Communications from City and County Departments
1. Action on a Request from the City Comptroller for Adoption of a Resolution Authorizing the Sale of Revenue Anticipation Notes (RANs) Action
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
Reports and Communications from the Office of Accountability and Efficiency
1. Monthly Report, with Possible Action, on Activities within the Office of Accountability and Efficiency Info
Reports and Updates from the Milwaukee Board of School Directors
1. Members of the Board may present information regarding matters affecting MPS. Info
Reports of the Standing Committees Action
Report of the Committee on Accountability, Finance, and Personnel
1. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
2. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Certificated Resignations and Classified Retirements, and Affirmative Action Report
Action
3. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
Action
4. Action on a Request to Approve the Acquisition of the Portion of the Northwest-Southeast Alley Directly Adjacent to Lancaster School
Action
5. Action on a Request to Approve the Second Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue
Action
6. Action on a Request to Approve the Third Amendment to the Lease Agreement with Greater Holy Temple Christian Learning Center, Corp., at the 76th Street School Property Located at 5575 North 76th Street
Action
7. Action on a Request to Approve the Second Amendment to the Lease Agreement with Milwaukee Teacher Education Center, Inc., at the 65th Street School Located at 6600 West Melvina Street
Action
8. Action on a Request to Approve the First Amendment to the Lease Agreement with the University of Wisconsin-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE) at Rufus King International Middle School Located at 121 East Hadley Street
Action
9. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Professional Services Contracts, and Material Purchase Recommendation
Action
10. Action On Monthly Finance Matters: Authorization To Make Purchases; Acceptance Of The Report Of Revenues And Expenses; Monthly Expenditure Control Report; Report On Administrative And School Fund Transfers; Report On Contracts Under $50,000 And Cumulative Total Report; Report On Monthly Grant Awards; Acceptance Of Donations.
Action
11. Action on the Award of Professional Services Contracts
Action
12. Action on the Award of Professional Services Contracts Related to School Nutrition
Action
13. Action on the Award of Professional Services Contracts Related to Transportation
Action
14. Action on the Award of Exception-to-Bid Contracts
Action
15. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Proximity Learning, Inc., for a Virtual Online Interactive Learning Course System for World Languages
Action
16. Report with Possible Action on the MPS School Nutrition Program
Action
17. Report with Possible Action Regarding the Wisconsin Department of Justice (DOJ) Safety Grant
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding the 53206 Initiative
Action
2. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
3. Report with Possible Action Regarding the MPS Mental Health Initiative
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve the Instrumentality Charter School Contract with Honey Creek Continuous Progress School to Begin with the 2020-2021 School Year and to End with the Last Regularly Scheduled Day of the 2024-2025 School Year
Action
2. Report with Possible Action on Bilingual Education
Action
3. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
4. Report with Possible Action on MPS Montessori Strategic Plan
Action
Regular Items of Business
1. Reports of the Board's Delegates Info
2. Monthly Report of the President of the Milwaukee Board of School Directors Info
Unfinished Business
1. Action on Amendments to Board Rules 1.05, Public Notice and 1.06, Quorum and Meeting Presence and Adoption of Board Rule 1.30, Virtual Meetings Action
New Business (for Referral to Committee unless Otherwise Indicated)
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Introduction of and Possible Action on Resolution 2021R-004 by Directors Peterson and Taylor on Pro-Equity and Pro-Desegregation Action
2. Action on a Motion to Discharge the Committee on Legislation, Rules and Policies from Further Consideration of Resolution 2021R-001 to Allow Public Testimony and to Take Immediate Action on the Resolution Action
3. Resolutions for Referral to Committee Info
Adjournment
Milwaukee Board of School Directors