Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 1/25/2018 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 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 - Jennifer and Joe Bartolotta Info
Approval of Minutes
1. Action on the Minutes of the December 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
2. Report with Possible Action Regarding Milwaukee Children's Savings Account Initiative Info
3. Report with Possible Action on Tuition Assistance for Paraprofessionals Seeking Teacher Licensure Info
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
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: Informational Report on Cumulative Purchases in Excess of $50,000; 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
4. Action on the Award of Professional Services Contract
Action
5. Action on the Award of Professional Services Contracts - Office of Board Governance
Action
6. Action on the Award of Exception-to-Bid Request
Action
7. Action on Resolution 1718R-011 by Director Bonds Regarding a District-Wide Assessment of Diversification of Workforce
Action
8. Action on a Request to Approve an Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building located at 5496 North 72nd Street
Action
9. Action on Compensation Changes for the period January 1, 2017, to December 31, 2017
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on the Department of Black and Latino Male Achievement
Action
2. Report with Possible Action on Leadership Associates Program (LAP)
Action
3. Report with Possible Action Regarding the Community Feedback Survey
Action
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action Regarding Community Engagement and Outreach Efforts
Action
2. Report with Possible Action on Fiscal Year 2018-19 Estimated Enrollment, Revenues, and Long-range Financial Forecast
Action
3. Action on a Request to Approve Fiscal Year 2018-19 Budget Parameters
Action
4. Action on a Request to Approve the Timetable for the Fiscal Year 2018-19 Proposed Budget
Action
5. Action on a Request to Approve the Proposed 2018-19 School Calendars
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract with Hmong American Peace Academy (HAPA)
Action
2. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract with Milwaukee Environmental Sciences Academy (MESA)
Action
3. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract with Kathryn T. Daniels University Preparatory Academy
Action
4. Action on a Request to Approve an Amendment to the Instrumentality Charter School Contract with New School for Youth Empowerment
Action
5. Action on a Request to Approve the Public School Open Enrollment Seats for the 2018-2019 School Year
Action
6. Report with Possible Action Regarding the U.S. Department of Education Office of Civil Rights (OCR) Compliance Review
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 Request to Revise Administrative Policy 6.37, Limited-Term Employment Positions Action
2. Action on a Request to Adopt Administrative Policy 5.04, Use of Drones on School Property Action
3. Action on a Request to Revise Administrative Policy 7.37, Graduation Requirements Action
4. Action on a Request to Revise Administrative Policy 5.02: Use of School Facilities and Administrative Procedure 5.02: Use of School Facilities Action
Communications (for Referral to Committee unless Otherwise Indicated)
1. Communication 1718C-002 Regarding the Marine Corps and Student Goals Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
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