Agenda
TYPE: Regular Monthly Board Meeting
DATE: 8/30/2018 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 and Communications from the Office of Accountability and Efficiency 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 - Master Sergeant Stephen Randall - Posthumous Info
Approval of Minutes
1. Action on the Minutes of the July 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. Transmittal of a Communication Regarding the Resignation of Board Member Michael Bonds Info
2. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin Schools Alliance (SWSA) Action
3. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
Reports and Communications from the Office of Accountability and Efficiency
1. Action on a Request to Retire to Executive Session in Order to Consider Information Received in Accordance with Administrative Policy 6.35, Whistleblower Protections 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 and Reclassifications, Salary Increases/Decreases, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Monthly Finance Matters: Authorization to Make Purchases; 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 Contracts
Action
5. Action on the Award of Exception-to-Bid Contracts
Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Gym Membership Administration
Action
7. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contract, and Emergency Purchase Recommendation
Action
8. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
Action
9. Report with Possible Action on Limited-Term Employees January-June 2018
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Family and Community Engagement
Action
2. Report with Possible Action on Student Restraint and Seclusion
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on the Practice of Mindfulness within a Multi-Tiered System of Support
Action
2. Report with Possible Action on Spring 2018 Assessment Data
Action
3. Report with Possible Action on 2018 ACT Aspire and WorKeys
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