Agenda
TYPE: Committee on Strategic Planning and Budget
DATE: 2/16/2017 TIME: 6:30 PM
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LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: SPB
Committee on Strategic Planning and Budget
 
COMMITTEE MEMBERS
1. Director Falk, Chair; Director Voss, Vice Chair; Directors Bonds, Harris, Joseph, Miller, Sain, Woodward, and Zautke 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 Committee in the Pledge of Allegiance. Info
ITEMS OF BUSINESS
1. Contextual Overview of Proposed Actions Related to Regional Development Info
2. Action on a Request to Reconfigure Clara Barton Elementary School (5700 W. Green Tree Road) from a K-6 Elementary School to a K-5 Elementary School with the Start of the 2017-18 School Year Action
3. Action on a Request to Delay the Expansion of Howard Avenue Montessori School (357 E. Howard Avenue) to Include a Second Campus at the Dover School Facility (619 E. Dover Street) to the 2018-19 School Year Action
4. Action on a Request to Establish the Frances Starms Early Childhood Center (2616 W. Garfield Avenue) as a K3 Head Start Site with the Start of the 2017-18 School Year and to Reconfigure Frances Starms Discovery Learning Center (2035 N. 25th Street) from Grades 1-8 to Grades K4-8 with the Start of the 2017-18 School Year Action
5. Action on a Request to Reconfigure Westside Academy (1945 N. 31st Street) from a K-8 Elementary School to a K-5 Elementary School with the Start of the 2017-18 School Year Action
6. Action on a Request to Relocate Transition High School (2610 W. North Avenue) to the Westside II Facility (1940 N. 36th Street) with the Start of the 2017-18 School Year Action
7. Action on a Request to Approve a Behavioral-Support Focus at James E. Groppi High School (1312 N. 27th Street) with the Start of the 2017-18 School Year Action
8. Action on a Request to Approve Implementation of a Behavioral-Support Focus and a Focus on Students Who Are Parents at Project STAY (609 N. 8th Street) with the Start of the 2017-18 School Year Action
9. Action on a Request to Create a Small High School Within South Division (1515 W. Lapham Blvd.) with the Start of the 2017-18 School Year to Provide Support to Current South Division Students Who Are at Risk of Not Graduating Action
10. Action on a Request to Create a Small High School within Vincent High School (7501 N. Granville Road) with the start of the 2017-18 School Year to Provide Support to Current Vincent Students Who Are at Risk of Not Graduating Action
11. Action on Request to Waive Administrative Policy 5.01(8)(b), Facilities, and to Approve the Closure of Community High School (6700 N. 80th Street) at the End of the 2016-17 School Year Action
12. Action on Request to Waive Administrative Policy 5.01(8)(b), Facilities, and to Approve the Closure of New School for Community Service (609 N. 8th Street) at the End of the 2016-17 School Year Action
13. Action on Request to Approve the Expansion of the Wisconsin Conservatory of Lifelong Learning (WCLL) (1017 N. 12th Street) to 400 High School Seats with the Start of the 2017-18 School Year Action
14. Report with Possible Action Regarding a Proposed On-site Employee Clinic Info
ADJOURNMENT
Milwaukee Board of School Directors