Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 12/17/2020 TIME: 6:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: REG BD
Regular December 2020 Meeting of the Milwaukee Board of School Directors
 
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 November 2020 Regular Meeting of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
2. Action on a Request to Approve Continued Implementation of Emergency Paid Sick Leave (EPSL) for MPS Employees Through June 30, 2021, in Alignment with the Families First Coronavirus Response Act (FFCRA) Policy Action
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
2. Action on the Election of a Delegate to the Wisconsin Association of School Boards (WASB) Action
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. Report and Possible Action on the Actuarial Valuation of the District's Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2019
Action
4. Action on Resolution 2021R-016 by Director Baez and Director Peterson Regarding the Bilingual Initiative
Action
5. Action on Approval of the $15 Minimum Revised Salary Schedules
Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with EdTech Strategies, LLC, for E-Rate Consulting Services
Action
7. Action on Monthly Finance Matters: Report 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 on Revenues and Expenses; Monthly Expenditure Control Report; 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 Exception-to-Bid Contracts
Action
9. Action on the Award of Professional Services Contracts
Action
10. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation
Action
11. 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
12. Report with Possible Action on Central Region Staffing
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
2. Report with Possible Action on Annual School Procedural Compliance Self-Assessment (PCSA)
Action
3. Report with Possible Action on Family and Community Engagement Activities
Action
4. Report with Possible Action Regarding Data and Progress Associated with the Office of Civil Rights (OCR) Report
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on the 2021 Summer Academy Plan
Action
2. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract for La Causa Charter School
Action
3. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract for Milwaukee Excellence Charter School
Action
4. Action on a Recommendation for Renewal of the Instrumentality Charter School Contract for Individualized Developmental Educational Approaches to Learning (IDEAL)
Action
5. Report with Possible Action on the Northwest Regional Showcase
Action
6. Report with Possible Action Regarding Black Lives Matter Week Campaign and Planning for the 2020-2021 School Year
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)
1. Resolutions for Introduction and Referral to Committee Info
Adjournment
Milwaukee Board of School Directors
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