Agenda
TYPE: Regular Monthly Board Meeting
DATE: 7/26/2018 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. Reports and Communications from the Board Clerk/Director, Office of Board Governance, Item 2, Consideration of and Possible Action on Employment, Compensation, and Performance-Evaluation Data Relative to the Terms of an Employment Agreement with the Board Clerk/Director, Office of Board Governance Info
3. Items 1 and 2, Regular Items of Business Info
4. Item 3, Regular Items of Business, Action on Negotiated Collective Bargaining Agreements with MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants and Accountants/Bookkeepers 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 May 2018 and June 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
2. Consideration of and Possible Action on Employment, Compensation, and Performance-Evaluation Data Relative to the Terms of an Employment Agreement with the Board Clerk/Director, Office of Board Governance 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 a Correction to the Approved Reports of the Independent Hearing Officers of June 2018 Action
Regular Items of Business
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, 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 and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Negotiated Collective Bargaining Agreements with MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants and Accountants/Bookkeepers Action
4. Action on Monthly Finance Matters: Informational Reports on Change Orders in Excess of $25,000 and 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
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Exception-to-Bid Contracts Action
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Contract with Alpha Baking Company, Inc., for Bakery Products Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Contract with Prairie Farms Dairy, Inc., for Dairy Products Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Contract with Boelter, LLC, for Food Service Equipment Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Piggyback Agreement with Cherwell Software, LLC for IT Service Management Software Action
11. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with the City of Milwaukee and an Agreement with Boys & Girls Club of Greater Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program Action
12. Action on a Request to Enter into an Intergovernmental Cooperation Agreement between the Milwaukee Board of School Directors, the Wauwatosa School District, and the Milwaukee County Department of Health and Human Services/Division of Youth and Family Services for Record Sharing Action
13. Action on the Award of Contracts for 21st Century Community Learning Centers Action
14. Action on the Award of Contracts for the Partnership for the Arts and Humanities Action
15. Action on a Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statutes, to Delegate the Board's Expulsion Authority to Independent Hearing Officers Action
16. Action on a Recommendation to Approve the 2018-2019 Inter-District Transfer Agreements Action
17. Action on Monthly Facilities Matters: FMS Award of Emergency Purchase and Contract Recommendation Action
18. Action on a Request to Enter into a Lease Agreement with Groundwork Milwaukee, Inc., at Golda Meir School Located at 227 West Pleasant Street Action
19. Action on a Request to Authorize Regional Development Plans Associated with the 53206 Initiative at Auer Avenue, Andrew Douglas, Hopkins Lloyd, Jackson, Keefe Avenue, Green Bay and North Division Action
20. Action on a Request to Authorize Regional Development Plans at Alliance, Groppi, Milwaukee Sign Language, Morse, Roosevelt and Webster Action
21. Reports of the Board's Delegates Info
22. Monthly Report of the President of the Milwaukee Board of School Directors Info
Unfinished Business
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Revise Administrative Policy and Procedure 7.33, Grading Systems and Administrative Policy 7.36, Promotion and Retention of Students Action
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors