Agenda
TYPE: Regular Monthly Board Meeting
DATE: 5/25/2017 TIME: 6:30 PM
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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 of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
3. Report of the Committee on Accountability, Finance, and Personnel -- Items 7 and 8 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. Presentation of the 2017 MPS Valedictorians and Salutatorians Info
2. Excellence in Education Award - 88Nine Radio Milwaukee Info
Approval of Minutes
1. Action on the Minutes of the April 2017 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/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, with Possible Action, on Activities within the Office of Accountability and Efficiency 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 Finance Matters: Authorization to Make Purchases; Informational Report on Cumulative Purchases in Excess of $50,000; Informational Report on Change Orders in Excess of $25,000; 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
2. Action on a Request for Approval of a Lease Agreement between Milwaukee Public Schools and Learning Links MGIS, LLC, for Space at Milwaukee German Immersion School
Action
3. Action on a Request to Approve the Second Amendment to the Lease Agreement with Greater Holy Temple Christian Learning Center, Corp.
Action
4. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation
Action
5. Action on a Request to Enter into an Intergovernmental Agreement with the City of Milwaukee for the Milwaukee Police Department to Provide Law Enforcement Services for The Midnight Sports League
Action
6. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with the City of Milwaukee and to Enter into an Agreement with Boys & Girls Club of Greater Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program
Action
7. 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
8. Action on Appointments of Principals and Assistant Principals and Action on Recommended Administrative Appointments, Promotions, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
9. Action on a Request to Enter into Phase Two of Performance Contracts for Energy-Efficiency Projects at Twenty-Six MPS Sites
Action
10. Action on a Request to Adopt Resolutions for the Plan of Finance for the Issuance of Bonds to Fund Energy-Efficiency Projects (Phase II) and a Resolution to Exceed the Revenue Limit for Energy-Efficiency Projects (Phase II) in the 2017-18 through 2036-37 School Years
Action
11. Action on a Request to Amend the Resolution to Exceed the Revenue Limit for Energy-Efficiency Projects (Phase I) in the 2017-18 through 2036-37 School Years
Action
12. Action on a Request from Bond Counsel for Adoption of a Resolution Relative to the Issuance of RACM Refunding Revenue Bonds, Series 2017 (MPS, Neighborhood Schools Initiative Project)
Action
13. Action on the Award of Professional Services Contracts
Action
14. Action on the Award of Exception-to-Bid Requests
Action
15. Action on the Award of Transportation Contracts
Action
16. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Infor Public Sector, Inc., for the Implementation of a New HRMS/FIS System and to Authorize the Purchase of Software Licenses and Maintenance from Stellar Services, Inc.
Action
17. Report with Possible Action on Improved Water Quality in Milwaukee Public Schools
Action
Report of the Committee on Parent and Community Engagement
1. Report and Possible Action on District Family- and Community-engagement Activities
Action
2. Report and Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
Report of the Committee on Strategic Planning and Budget
1. Action on Amendments to the Superintendent's Proposed FY18 Budget
Action
2. Action on the Superintendent's Proposed 2017-2018 Budget, Including the Budgets for the School Operations, Construction, and Extension Funds
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve Transportation to Head Start Students for the 2017-18 School Year
Action
2. Action on a Request to Approve the Head Start State Funding Application for the 2017-18 School Year
Action
3. Action on a Request to Amend the Non-Instrumentality Charter Contract with Highland Community School
Action
4. Action on a Request to Amend the Non-Instrumentality Charter Contract with Transcenter for Youth, Inc., for NOVA Tech
Action
5. Action on a Request to Approve the Instrumentality Charter School Contract with The Alliance School of Milwaukee
Action
6. Action on a Request to Amend the Non-Instrumentality Charter Contract with Milwaukee Teacher Education Center for Milwaukee Environmental Sciences Academy
Action
7. Action on a Request to Amend the Instrumentality Charter Contract with Honey Creek Continuous Progress School
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 Proposed Policy and Procedure on Theft, Fraud, Waste, Abuse, and Illegal or Unethical Behavior Action
2. Action on a Request to Revise Board Governance Policy 4.05, Budgeting/Forecasting, and Board Rule 1.14, Voting Methods Action
3. Action on a Request to Adopt Resolution 1617R-006 by Directors Bonds and Harris to Develop an MPS Equity Policy and Approval of Administrative Policy 1.06, Equity Action
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors