Agenda
TYPE: Regular Monthly Board Meeting
DATE: 9/28/2017 TIME: 6:30 PM
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LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: Regular monthly meeting of the Milwaukee Board of
September 2017 Regular Monthly Meeting
 
Executive Session Notices
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors 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. Excellence in Education Award - Dr. Lee R. McMurrin (Posthumous) Info
2. Excellence in Education Award and Action on a Request to Waive Board Rule 1.10(1) in Order to Consider a Proclamation in Recognition of Eugene Jones on His Upcoming Retirement as Assistant Board Clerk/Assistant Director, Office of Board Governance Action
Approval of Minutes
1. Action on the Minutes of the August 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. Action on the Election of a Delegate to the Wisconsin Association of School Boards (WASB) 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 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 Monthly Finance Matters: Authorization to Make Purchases; 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 Construction Contracts, Professional Services Contracts and Emergency Contract Recommendation
Action
5. Action on the Award of Professional Services Contracts
Action
6. Action on the Award of Exception-to-Bid Requests
Action
7. Action on Resolution 1718R-004 by Directors Phillips and Voss Regarding School Nutrition Services
Action
8. Action on Request to Enter into an Exception-to-Bid Contract with Direct Path LLC (Previously Patient Care) for Benefit Advocacy/Customer Service
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Annual School Reading Drives Achievement Procedural Compliance Self-Assessment (RDA: PCSA)
Action
2. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
3. Report with Possible Action on Black and Latino Male Achievement
Action
Report of the Committee on Strategic Planning and Budget
1. 2017-18 Fall Budget and Staffing Adjustments Overview
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on TEAM GEAR UP (Gaining Early Awareness and Readiness for Undergraduate Programs) Grant
Action
2. Report with Possible Action on Academic Standards
Action
3. Report with Possible Action on Postsecondary Student Data
Action
4. Report with Possible Action on ACT Graduating Class 2017
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 Revision to Administrative Procedure 7.33, Grading Systems Action
2. Action on a request to Update Administrative Procedure 6.22, Leaves and Absences: Staff Action
3. Action on a request to Update Administrative Policy 6.15, Criminal Background Screening Action
4. Action on a request to update Administrative Policy 6.30, Suspension and Dismissal: Staff and Administrative Procedure 6.30, Suspension and Dismissal: Staff – Hearing Procedures Action
5. Action on a Request to Approve Technical Amendments to Administrative Policy 1.03, Parent Empowerment; Administrative Policy 4.07, Student Nutrition and Wellness Policy; Administrative Procedure 6.23(3), Filling Principal Vacancies; Administrative Procedure 6.23 (4), Filling Assistant Principal Vacancies; Administrative Procedure 8.20, Uniforms and Student Dress Code; and Administrative Procedure 9.12, Charter School Petitions and Proposals, Resulting from Previously Approved Revisions to Administrative Policy and Procedure 9.12, School Engagement Councils Action
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