Agenda
TYPE: Regular Monthly Board Meeting
DATE: 7/27/2017 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 Meeting
 
Executive Session Notices
1. Item 1, Reports and Communications from the Board Clerk/Director, Office of Board Governance Info
2. Items 2 and 3, Regular Items of Business 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 June 2017 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Reports and Communications from the Board Clerk/Director, Office of Board Governance
1. Action on a Request to Retire to Executive Session to Confer with Legal Counsel Concerning Strategy with Respect to Litigation in Which the Milwaukee Board of School Directors Is or Is Likely to Become Involved Action
2. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
Regular Items of Business
1. Action on a Request to Seek Position Authority for a Cabinet-level Position of Director I, Black and Latino Male Achievement (BLMA) Action
2. 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
3. Action on Appointments and Reassignments of Principals and Assistant Principals and Action on Recommended Administrative Appointments, Promotions, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
4. Action on a Resolution to Adopt an Amendment to the Milwaukee Board of School Directors Supplemental Early Retirement Plan for Teachers Action
5. Action on a Request to Approve the Adjustment to the Building Committees Language in the Previously Approved Employee Handbook Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; 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
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Requests Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter Into a Contract with Airoldi Brothers, Inc., for Leasing of Refrigerated Trucks Action
10. Action on Request to Waive Administrative Policy 3.09(7)(B)5 and Enter Into a Contract with University of Washington Center for Educational Leadership for Professional Development and Coaching Action
11. Action on a Request to Enter into an Intergovernmental Agreement with the City of Milwaukee for the Milwaukee Police Department to Continue the School Resource Officers (SRO) Model for the 2017-2018 Year Beginning on August 14, 2017, and Ending June 8, 2018 Action
12. 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 to Milwaukee Public Schools for the 2017-2018 School Year Beginning on August 14, 2017, and Ending June 8, 2018 Action
13. Action on a Request to Approve the Agreement with Milwaukee Area Technical College for At-Risk Students, as Defined in Wisconsin Statutes, Section 118.15 Action
14. Action on the Award of Contracts for 21st Century Community Learning Centers (CLCs) Action
15. Action on the Award of Contracts for the Partnership for the Arts & Humanities Action
16. Action on a Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statutes, to Delegate the Board's Expulsion Authority to Independent Hearing Officers Action
17. Action on a Recommendation to Approve the 2017-2018 Inter-District Transfer Agreements Action
18. Report with Possible Action on Follow-up to Resolution 1617R-005 by Directors Bonds and Harris on Alternatives or Enhancements to MPS Disciplinary Programs Info
19. Action on a Request to Approve an Intergovernmental Cooperative Agreement Between MPS and Milwaukee County Department of Health and Human Services for implementation of the Juvenile Education Treatment Initiative program. Action
20. Action on the Report on Pupil Nondiscrimination Self-Evaluation Action
21. Reports of the Board's Delegates Info
Unfinished Business
1. Action on a Request to Revise Board Governance Policy 4.05, Budgeting/Forecasting, and Board Rule 1.14, Voting Methods Action
2. Action on a Request to Revise Certain Board Rules Relative to the April Board Cycle Action
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Revise Administrative Policy 9.11, School Governance Councils, and Create an Administrative Procedure 9.11, School Advisory Councils Action
2. Action on a Request to Adopt Resolution 1617R-006 by Directors Bonds and Harris to Develop an MPS Equity Policy; to Approve Amendments to Administrative Policy 1.01,Vision, Mission, Core Beliefs, and Goals; and to Approve the Creation of Administrative Policy 1.06, Equity, and of Administrative Procedure 1.06, Efforts to Achieve Equity Action
3. Action on Proposed Revisions to Administrative Policy and Procedure 7.17, Summer Academy Action
4. Action on Proposed Revisions to Administrative Policy and Procedure 7.32, Guidance Program Action
Communications (for Referral unless Otherwise Indicated)
1. Communication 1718C-001 Regarding Staffing and Curriculum at Milwaukee High School of the Arts Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors