Agenda
TYPE: Regular Monthly Board Meeting
DATE: 7/30/2020 TIME: 6:30 PM
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LOCATION: Virtual Meeting via MPS Livestream
DETAILS: REG BD
Regular Monthly Board Meeting
 
Executive Session Notices
1. Regular Items of Business, 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
Awards and Commendations
Approval of Minutes
1. Action on the Minutes of the June 2020 Special and Regular Meetings of the Milwaukee Board of School Directors 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. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin Schools Alliance (SWSA) Action
2. Update on Legislative Matters or Related Issues Concerning Milwaukee Public Schools. 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
Regular Items of Business
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, Report on Certificated Resignations and Classified Retirements, and Affirmative Action Report Action
3. Action on Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statutes, to Delegate the Board's Expulsion Authority to Independent Hearing Officers Action
4. Action on a Recommendation to Approve the 2020-2021 Inter-District Transfer Agreements Action
5. Action on a Request to Approve Amendments to the Non-Instrumentality Charter School Contract with Carmen High School of Science and Technology, Inc. Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Reports on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; 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
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Lease Agreement with Quadient, Inc., for a Postage Meter Interface Inserter Base Feeder Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Language Line Services, Inc., for Phone and Video Remote Interpreting (VRI) Services Action
11. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contract Recommendation Action
12. Report with Possible Action Regarding a Draft MPS Remote Work Plan Info
13. Report with Possible Action on Draft MPS Equity Guidebook Info
14. Action on a Motion to Discharge Resolution 2021R-005 by Director Woodward, on Central Region Staffing, from the Committee on Accountability, Finance and Personnel in Order to Take Immediate Action Action
15. Action on a Request to Approve Submission of the Head Start Transportation Waiver Request Data Collection Form for the 2020-2021 School Year Action
16. Report with Possible Action on the Achievement Gap Reduction (AGR) Program Info
17. Reports of the Board's Delegates Info
18. Monthly Report of the President of the Milwaukee Board of School Directors Info
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Make Technical Amendments to Administrative Policy 2.04, Superintendent's Cabinet Action
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Introduction and Referral of Resolutions Info
Adjournment
Milwaukee Board of School Directors