Agenda
TYPE: Regular Monthly Board Meeting
DATE: 8/27/2020 TIME: 6:30 PM
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LOCATION: Virtual Meeting
DETAILS: REG BD
Regular Monthly Meeting
 
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 July 2020 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Superintendent's Monthly Report Info
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. 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
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 Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Certificated Resignations and Classified Retirements, Affirmative Action Report, and Remote Work Plan Report
Action
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Resolution 2021R-008 by Directors Herndon and O'Halloran Regarding the Creation of a Code of Conduct for Contractors
Action
4. Action on a Request to Enter Into a Lease Agreement for the Oakridge Farm Residence House
Action
5. Action on Department of Recreation and Community Services Master Plan, Strategic Plan, ADA Transition Plan, and Leadership Continuity Plan
Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Professional Services Contract Recommendation
Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action
8. Action on the Award of Professional Services Contracts
Action
9. Action on the Award of Exception-to-Bid Contracts
Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Agreement with CDW Government LLC for Chrome Devices
Action
11. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purchase Order to Vista Higher Learning Publishing Company for Spanish Literacy Curriculum Licenses
Action
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purchase Order to The Art of Education University for a Subscription for PRO Learning
Action
13. Report with Possible Action Regarding CARES Act Funding for Charter Schools
Action
14. Update with Possible Action on Resolution 2021R-003 003 on Funding Recommendations for Student Safety
Action
15. Report with Possible Action on Limited-Term Employees, January-June 2020
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on a Request to Make Technical Amendments to Administrative Policy 2.04, Superintendent's Cabinet
Action
2. Action on Resolution 2021R-013 by Directors Herndon and Siemsen on Adherence to Parliamentary Procedure
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 2021R-007 by Director Baez and Miller
Action
2. 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
3. Report with Possible Action Regarding the District's Multi-Tiered Student Support Systems
Action
4. Report with Possible Action on the Achievement Gap Reduction (AGR) Program
Action
5. Report with Possible Action on Implementation of the Edgenuity, Inc. Contract
Action
6. Action on Resolution 2021R-010 by Director Miller Regarding Black Lives Matter Week of Action
Action
Action on Items Set Aside
Reports of Special Committees
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
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. Resolutions for Referral to Committee, Unless Otherwise Indicated Info
Adjournment
Milwaukee Board of School Directors