Agenda
TYPE: Regular Monthly Board Meeting
DATE: 2/22/2018 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 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
3. Report of the Committee on Accountability, Finance, and Personnel, Items 4 and 5 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 - Robert Harris, Jr. (Posthumous) Info
2. Winners of the 34th Dr. Martin Luther King, Jr., Writing, Art, and Speech Contests Info
Approval of Minutes
1. Action on the Minutes of the January 2018 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
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, Salary Increases/Decreases, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on a Request to Approve Distinguished Pay for Teachers
Action
4. Action on a Request to Approve a Compensation Change - Assistant Principal
Action
5. Action on a Request to Approve Compensation Changes - Large High School Principals
Action
6. Action on a Request to Approve Prevailing Wages
Action
7. Action on a Request to Approve the 2017-2018 Salary Schedules
Action
8. Action on a Request to Rename Richard Kluge Elementary School to Richard Kluge Elementary School of the Arts
Action
9. Action on Monthly Finance Matters: Informational Report on Change Orders in Excess of $25,000; 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
10. Action on the Award of Professional Services Contracts
Action
11. Action on the Award of Exception-to-Bid Contracts
Action
12. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Material Purchase, Professional Services Contract, and Emergency Contract Recommendation
Action
13. Action on a Request to Approve a Temporary Limited Easement Between Milwaukee Public Schools and Milwaukee Pabst Holdings, LLC for a Portion of the Property Located at 1124 North 11th Street.
Action
14. Action on a Request to Enter into a Programming and Services Agreement with Radio Milwaukee, Inc., Relating to the District's Radio Station, WYMS
Action
Report of the Committee on Legislation, Rules and Policies
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
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