Agenda
TYPE: Regular Monthly Board Meeting
DATE: 9/24/2020 TIME: 6:30 PM
 Print
LOCATION: Virtual Meeting
DETAILS: REG BDF
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 August 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. Update on Legislative Matters or Related Issues Concerning Milwaukee Public Schools Info
2. Information and Discussion on the Legislative Interests of Wisconsin Association of School Boards (WASB) Region 14 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 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 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; Informational Report on Contract Modifications; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action
4. Action on the Award of Professional Services Contracts
Action
5. Action on the Award of Exception-to-Bid Contracts
Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with The Hays Group of Wisconsin, LLC dba Hays Companies of Wisconsin for Employee Benefits Broker/Consultant Services
Action
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with EdTech Strategies, LLC, for E-Rate Consulting Services
Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Professional Services Contract Recommendation
Action
9. Action on a Request to Approve a Revised 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
10. Action on a Follow Up to Resolution 2021R-005 by Director Woodward on Central Region Staffing
Action
11. Report with Possible Action on Vendors' Compliance with Contract Requirements for Historically Underutilized Business (HUB), Communities in Need (COIN), and Student Engagement Program
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Student Restraint and Seclusion
Action
2. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
3. Action on the Submission of End of Year Report to the Office of Civil Rights (OCR)
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 2021R-011 By Director Miller Regarding the Black Renaissance and Resilience, From Tulsa to Milwaukee Project
Action
2. Action on Resolution 2021R-015 by Directors O'Halloran and Peterson Regarding Indigenous Peoples' Day
Action
3. Action on Resolution 2021R-007 by Director Baez and Miller
Action
4. Report with Possible Action Regarding the Annual Workforce Readiness Update for the 2019-2020 School Year
Action
5. Report with Possible Action on Comprehensive School Counseling Program Activities
Action
6. Update with Possible Action on ACCESS for ELLs® 2019-20 Results
Action
7. Report with Possible Action on Academic Standards
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
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)
Adjournment
Milwaukee Board of School Directors