Agenda
TYPE: Regular Monthly Board Meeting
DATE: 8/31/2017 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. Item 2, Reports and Communications from the Board Clerk/Director, Office of Board Governance Info
2. 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. MPS Winners of the Wisconsin Association of Bilingual Education (WIABE) Student Writing Contest Info
2. Excellence in Education Award - Vincent High School Agricultural Sciences Program Info
Approval of Minutes
1. Action on the Minutes of the July 2017 Regular Meeting of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Action on a Request to Waive Administrative Policy 5.01(8)(B) to Close Daniel Webster Secondary School (6850 N. 53rd Street) at the Close of the School Day on September 1, 2017, and to Waive Board Rule 1.09 (2) to Allow Public Testimony Action
2. 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. Action on a Disallowance of Claim 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 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, Promotions, Reassignments of Principals, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Request for Reinstatement with Extension of a Contract for Actuarial Consulting Services
Action
4. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Report on Change Orders in Excess of $25,000; 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
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Material Purchase, and Recommendation of a Professional Services Contract
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 a Request to Amend the Resolution to Exceed the Revenue Limit for Energy-Efficiency Projects (Phase II) in the 2017-18 through 2036-37 School Years
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Resolution 1718R-002 Regarding Limited-Term Employees (LTEs)
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 a Request to Revise Administrative Policy 9.11, School Governance Councils, and Create an Administrative Procedure 9.11, School Advisory Councils
Action
4. Action on Proposed Revisions to Administrative Policy and Procedure 7.17, Summer Academy
Action
5. Action on Proposed Revisions to Administrative Policy and Procedure 7.32, Guidance Program
Action
Report of the Committee on Parent and Community Engagement
1. Report and Possible Action on Family and Community Engagement
Action
2. Report with Possible Action on Student Restraint and Seclusion
Action
3. Report with Possible Action on Resolution 1516R-001 on Black Lives Matter
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve District Academic and Career Planning Services
Action
2. Report and Possible Action on Assessment Network and Recommendations
Action
3. Report and Possible Action on the Transformation Network
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
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Resolutions for Referral to Committee Info
Adjournment
Milwaukee Board of School Directors