Agenda
TYPE: Regular Monthly Board Meeting
DATE: 10/26/2017 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 Office of Accountability and Efficiency 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 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
Approval of Minutes
1. Action on the Minutes of the September 2017 Regular Meeting of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
2. Action on Proposed Amendments to the Adopted 2017-18 (FY18) Budget for School Operations, Construction, and Extension Funds Action
Reports and Communications from the Board Clerk/Director, Office of Board Governance
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
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
2. Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved Action
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 the Award of Professional Services Contracts
Action
4. Action on the Award of Exception-to-Bid Requests
Action
5. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation
Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Enter into a Contract with Canon Solutions America, Inc., for Leasing of a Multi-Purpose Color Digital Copy Machine
Action
7. Action on Monthly Finance Matters: 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
8. Action on Resolution 1718R-001 by Directors Bonds and Sain Regarding Renaming Dr. Benjamin Carson Academy of Science
Action
9. Action on a Request to Waive Administrative Policy 5.02(3)(a)(2)(e) and to Approve an Agreement with the Bicycle Federation of Wisconsin for Sponsorship of a "Bike Bazaar" at Hamilton High School
Action
10. Action on a Request to Rename Lowell Elementary School to Lowell International Elementary School
Action
11. Action on a Request to Adopt a Resolution Authorizing Amendments to the Milwaukee Board of School Directors Early Retirement Supplement and Benefit Improvement Plan
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Proposed Revisions to Administrative Procedure 7.33, Grading Systems
Action
2. Action on Proposed Revisions to Administrative Procedure 6.22, Leaves and Absences: Staff
Action
3. Action on Proposed Revisions to Administrative Policy 6.15, Criminal Background Screening
Action
4. Action on Proposed Revisions to Administrative Policy 6.30, Suspension and Dismissal: Staff and to Rescind Administrative Procedure 6.30, Suspension and Dismissal: Staff – Hearing Procedures
Action
5. Action on Proposed Technical Revisions 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 9.11, School Engagement Councils
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Family and Community Engagement
Action
2. Report with Possible Action on the MPS C.A.R.E.S. (Community And Recreation Engaging Students) Initiative
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve the Instrumentality Charter School Contract with New School for Youth Empowerment
Action
2. Action on a Request to Approve an Amendment to the Non-Instrumentality Charter School Contract with Carmen High School of Science and Technology, Inc.
Action
3. Report with 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)
Adjournment
Milwaukee Board of School Directors