Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 11/30/2017 TIME: 6:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: REG BD
Regular Monthly Meeting
 
Executive Session Notices
1. Reports and Communications from the Board Clerk/Director, Office of Board Governance, Item 3 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
4. Reports and Communications from the Superintendent of Schools, Item 3, Action on Recommended Administrative Appointments 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 - Brett Fuller Info
Approval of Minutes
1. Action on the Minutes of the October 2017 Special and Regular Meetings of the Milwaukee Board of School Directors Action
2. Action on a Correction to the Approved Minutes of the Board's Regular Meeting of February 2017 Action
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
2. Action on a Request to Adopt a Resolution to Support Fabrication Lab Grant Application Action
3. Action on Recommended Administrative Appointments Action
Reports and Communications from the Board Clerk/Chief Officer, 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
3. 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 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 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
4. Action on the Award of Exception-to-Bid Requests
Action
5. Action on Monthly Facilities Matters: FMS Award of Material Purchase and Professional Services Contract Recommendation
Action
6. Action on Resolution 1718R-007 by Director Bonds Regarding a District-Wide Assessment of Substitute Teachers
Action
7. Action on a Request to Rename Trowbridge Street School of Discovery and Technology to Trowbridge Street School of Great Lakes Studies
Action
8. Report with Possible Action on FY17 & FY18 Grant Development Activities
Action
9. Action on Adoption of a Resolution to Carry Over MPS's 2010 Qualified School Construction Bond (QSCB) Allocation
Action
10. Action on a Request to Adopt a Resolution and Approve the Issuance of Qualified School Construction Bonds (QSCB) in an amount not to exceed $34,933,000 and to Authorize the Approval and Execution of Documents and Certain Related Matters
Action
11. Action on Request to Waive Administrative Policy 3.09(9)(e) and Contract with U.S. Bank National Association for Enterprise Banking Services
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Implementation of the MPS Equity Policy
Action
2. Report with Possible Action on the Milwaukee Outdoor Recreation Facilities Master Plan
Action
3. Report with Possible Action on the 53206 Initiative
Action
Report of the Committee on Strategic Planning and Budget
1. Action on Resolution 1718R-006 by Director Bonds Regarding a District-Wide Equity Audit
Action
2. Report with Possible Action on the Planning of 2018-19 Budget Parameters
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on South Accelerated Academy
Action
2. Report with Possible Action on Vincent Accelerated Academy
Action
3. Report with Possible Action on College and Career Centers
Action
4. Action on Resolution 1718R-005 by Director Bonds Regarding the GPA Requirement for Extracurricular Activities
Action
5. Action on Resolution 1718R-009 by Directors Bonds and Harris to Create a Success Center for At-risk Students in Grades 4-12
Action
6. Action on Resolution 1718R-010 by Director Bonds to Create a City-wide, Comprehensive Computer Science Program
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 to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
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