Agenda
TYPE: Regular Monthly Board Meeting
DATE: 3/22/2018 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
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 - Ruth E. Maegli Info
Approval of Minutes
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
2. Report with Possible Action Regarding DPI Educator License Changes 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. Report with Possible Action on Current Limited-Term Employees
Action
3. Action on Recommended Administrative Appointments, Promotions, Reassignments of Principals, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
4. Report with Possible Action Regarding the Role of the MPS Compensation Review Committee and MPS Position Titling Conventions
Action
5. Action on a Request to Seek Position Authority for a Coordinator I, Culturally Responsive Practice
Action
6. Action on a Request to Seek Position Authority for an Analyst I, On-line Programs and a Specialist I, Gifted & Talented Curriculum
Action
7. Action on a Request to Seek Position Authority for a Manager I, Student Discipline
Action
8. Action on Monthly Finance Matters: Informational Report on a Change Order 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; Acceptance of Donations
Action
9. Action on the Award of Professional Services Contracts
Action
10. Action on the Award of Exception-to-Bid Contracts
Action
11. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Contract with Frontier Communications of America, Inc. for a Telephone System
Action
12. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation
Action
13. Report with Possible Action Regarding the MPS School Nutrition Program
Action
14. Action on a Request to Adopt a Resolution to Support Safe Routes to Schools (Transportation Alternatives Program) Grant Application
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding the Community Feedback Survey
Action
2. Report with Possible Action on Schools as Safe Havens
Action
3. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on the Approval of the FY19 Head Start Federal Grant Application
Action
2. Action on a Request to Approve an Amendment to the Term of the Instrumentality Charter School Contract with New School for Youth Empowerment
Action
3. Report with Possible Action on Vincent Accelerated Academy
Action
4. Report with Possible Action on South Accelerated Academy
Action
5. Action on Resolution 1718R-018 by Director Woodward Regarding Charter School Proposals
Action
6. Report with Possible Action on Gifted and Talented Identification
Action
7. Report with Possible Action on GE Grant Report
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)
Communications (for Referral unless Otherwise Indicated)
1. Communication 1718C-004 Regarding Montessori Strategic Planning Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Action on a Motion to Suspend Board Rule 1.10 in Order to Take up Immediate Consideration of Resolution 1718R-019 by Directors Bonds and Sain, Regarding School Safety, and on a Motion, Pursuant to Board Rule 1.09(2), to Receive Public Testimony on the Resolution Action
Adjournment
Milwaukee Board of School Directors