Agenda
TYPE: Regular Monthly Board Meeting
DATE: 1/26/2017 TIME: 6:30 PM
 Print
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: REG BD
Regular Monthly Board Meeting
 
Executive Session Notices
1. Reports and Communications from the Board Clerk/Director, Office of Board Governance, Item 2, Consideration of and Possible Action on Employment, Compensation, and Performance-Evaluation Data Relative to the Terms of an Employment Agreement with the Superintendent of Schools Info
2. Reports and Communications from the Office of Accountability and Efficiency Info
3. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
4. 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 Info
Approval of Minutes
1. Action on the Minutes of the December 2016 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
2. Action on a Request to Waive Administrative Policy 3.09(9)(e) and to Award E-Rate Contracts Action
Reports and Communications from the Board Clerk/Director, Office of Board Governance
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
2. Consideration of and Possible Action on Employment, Compensation, and Performance-Evaluation Data Relative to the Terms of an Employment Agreement with the Superintendent of Schools Action
Reports and Communications from the Office of Accountability and Efficiency
1. Monthly Report on Activities within the Office of Accountability and Efficiency, Including Action on a Request for a Closed Session Action
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 Independent Hearing Officers of the Milwaukee Board of School Directors
1. Action on Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Action
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, and Affirmative Action Report
Action
2. Action on Recommended Administrative Appointments and Promotions and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Report on Change Orders in Excess of $25,000; Informational Report on Cumulative Purchases in Excess of $50,000; Informational Report on Mobile Data Terminals; Report on 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
4. Action on Monthly Facilities Matters: FMS Award of Contracts and Equipment Purchase Recommendation
Action
5. Action on the Award of Professional Services Contracts
Action
6. Action on Request to Waive Administrative Policy 3.09(18) to Issue a Bid for School Safety Uniforms and Request to Waive Administrative Policy 3.09(9)(e) to Extend the Current Agreement for School Safety Uniforms
Action
7. Action on a Request to Exceed the Revenue Limit for Energy-Efficiency Projects in the 2017-18 through 2036-37 School Years
Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Banking Services
Action
Report of the Committee on Parent and Community Engagement
1. Report on Communication 1617C-002 Regarding Transportation Reimbursement from MPS to Private Choice Schools
Action
2. Report and Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
3. Report and Possible Action on Volunteer Engagement in MPS
Action
4. Report with Possible Action on Water Testing in Milwaukee Public Schools
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
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Revise Administrative Policy 8.20, Student Dress Code Action
2. Action on Revisions to Administrative Policy and Procedure 7.33, Grading Systems Action
3. Action on Revisions to Administrative Policy 7.35, Student Progress Reports to Parents Action
4. Action on a Request to Update Administrative Policy 6.35, Whistleblower Protections Action
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors