Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 2/25/2021 TIME: 6:30 PM
Agenda Attachment
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
Awards and Commendations
1. Excellence in Education Award - Joyce D. Peoples Info
2. Winners of the Dr. Martin Luther King, Jr. Writing, Art, and Speech Contests Info
Approval of Minutes
1. Action on the Minutes of the January 2021 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Communications from City and County Departments
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. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS 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 Approval of the 2020-2021 Revised ASC Salary Schedule
Action
3. Action on a Request for Approval of Job Description for Restorative Practices Coach - Classified
Action
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
5. Action on a Request to Rename James Whitcomb Riley School to Riley Dual Language Montessori School
Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases, Report on 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 Monthly Facilities Matters: FMS Award of Construction Contract
Action
10. Report with Possible Action on Limited-Term Employees, July-December 2020
Action
11. Report with Possible Action on the MPS Foundation
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Resolution 2021R-020 by Directors Miller and Siemsen on COVID Funding
Action
2. Action on Resolution 2021R-023 by Directors Peterson, Baez, and Woodward on COVID, Education, and Cuban Relations
Action
3. Action on Resolution 2021R-024 by Director O'Halloran on Fair Maps
Action
4. Action on the Creation of Administrative Policy and Procedure 3.14, Contractor Code of Conduct
Action
Report of the Committee on Parent and Community Engagement
1. Action on Resolution 2021R-019 by Director Phillips and Director Taylor Regarding Programming that Focuses on Girls and Creation of an Annual Survey
Action
2. Report with Possible Action Regarding 2020-2021 School Year Planning for Parents
Action
3. Report with Possible Action Regarding Data and Progress Associated with the Office of Civil Rights (OCR) Report
Action
4. Report with Possible Action Regarding Bilingual Education and the District Multicultural Multilingual Advisory Council (DMMAC)
Action
5. Report with Possible Action on Parent Engagement
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request for Mutual Termination of the Non-Instrumentality Charter School Contract with Kathryn T. Daniels University Preparatory Academy to be Effective on the Last Regularly Scheduled Day of the 2020-2021 School Year
Action
2. Approval of Areas To Be Opened For Textbook Study During the 2020-2021 School Year For Texts To Be Used Beginning With The 2021-2022 School Year
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 Regarding First Nations Studies Survey Results
Action
5. Report with Possible Action on MPS Montessori Strategic Plan
Action
6. Report with Possible Action on the Regional Showcase - Central Region
Action
7. Report with Possible Action Regarding the 53206 Initiative
Action
8. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
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
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