Agenda
TYPE: Regular Monthly Board Meeting
DATE: 11/19/2020 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 October 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
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 Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation
Action
4. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
5. Action on a Request to Approve Prevailing Wages
Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Acceptance of the Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Report on COVID-19 Expenditures; 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 a Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purchase Order to The Art of Education University for a Subscription to FLEX Learning
Action
10. Report with Possible Action Regarding Funding Recommendations for Student Safety
Action
11. Report with Possible Action on Central Region Staffing
Action
12. Report with Possible Action Regarding the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding Data and Progress Associated with the Office of Civil Rights (OCR) Report
Action
2. Report with Possible Action on Black and Latino Male Achievement (BLMA)
Action
3. Report with Possible Action Regarding Equity, Access, and Inclusion
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on Postsecondary Student Data
Action
2. Report with Possible Action on Credit Recovery and Acceleration Online Course Development
Action
3. Report with Possible Action Regarding Black Lives Matter Week Campaign and Planning for the 2020-2021 School Year
Action
4. Report with Possible Action on the Citywide Regional Showcase
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)
1. Action on the Creation of Administrative Policy and Procedure 3.14, Contractor Code of Conduct Info
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Introduction of Resolution 2021R-016 for Referral to Committee Info
Adjournment
Milwaukee Board of School Directors