Agenda
TYPE: Regular Monthly Board Meeting
DATE: 9/27/2018 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 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 Interim Superintendent of Schools Info
2. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
3. 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 - April Swick - Posthumous Info
Approval of Minutes
1. Action on the Minutes of the August 2018 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Action on a Request to Approve the District's Appointment to the Social Development Commission Board Action
2. 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 Interim Superintendent of Schools 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 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 and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on the 2018-2019 ASC Salary Schedule
Action
4. Action on Monthly Finance Matters: Authorization to Make a Purchase; 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 a Request to Waive Administrative Policy 3.09(9)(e) and Extend Two Blanket Contracts for Library Books and Library Materials
Action
8. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with National Vision Administrators, LLC to Provide Vision Benefits to MPS Employees Through a Fully Insured Vision Plan
Action
9. Action on a Request to Approve a Technical Amendment to the 2018-2019 Inter-District Transfer Agreements
Action
10. Action on a Request to Rename Franklin Pierce Elementary School to Riverwest Elementary School
Action
11. Action on Monthly Facilities Matters: FMS Award of a Construction Contract and Professional Services Contracts Recommendation
Action
12. Action on a Request to Enter into a Lease Agreement with the University of Wisconsin-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE) at Rufus King International Middle School
Action
13. Action on a Request to Enter into a Lease Agreement with Milwaukee Bicycle Collective, Inc., for Use of Merrill Park Fieldhouse
Action
14. Action on Career & Technical Education Experience-Based Licensure Professional Development Plan
Action
15. Action on a Request to Enter into an Intergovernmental Agreement with the City of Milwaukee for the Milwaukee Police Department to Continue the School Resource Officers (SRO) Model for the 2018-2019 School Year
Action
16. Action on a Request to Enter into an Intergovernmental Agreement with the City of Milwaukee for the Milwaukee Police Department to Provide Law Enforcement Services to Milwaukee Public Schools for the 2018-2019 School Year
Action
17. Report with Possible Action on a Review of Active Shooter Preparedness for Schools
Action
18. Quarterly Report with Possible Action on the MPS School Nutrition Program
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on MKE Fellows Partnership
Action
2. Report with Possible Action on Annual School Procedural Compliance Self-Assessment (PCSA)
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 Resolution 1718R-009 to Create a Success Center for Students in Grades 4-12
Action
2. Action on Resolution 1819R-004 by Directors Miller, Harris, Phillips and Voss Regarding Montessori Strategic Plan (MPSMSP)
Action
3. Report with Possible Action on Preparing Urban Milwaukee for Principles of Computer Science (PUMP CS) Grant
Action
4. Report with Possible Action on Academic Standards
Action
5. Report with Possible Action on Postsecondary Student Data
Action
6. Action on Resolution 1819R-007 by Director Sain Regarding Daniel Webster Secondary School
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