Agenda
TYPE: Regular Monthly Board Meeting
DATE: 11/29/2018 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 2 and 3 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 - OPERATION WARM more than a coat Info
Approval of Minutes
1. Action on the Minutes of the October 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 Finance Matters: Informational Report on a Change Order in Excess of $25,000; Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. 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
4. Action On Monthly Facilities Matters: FMS Award Of Construction Contract And Material Purchase Recommendation
Action
5. Action on the Award of Exception-to-Bid Contracts
Action
6. Action on the Award of Professional Services Contracts
Action
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Bicycle Federation of Wisconsin for Bicycle and Walking Safety Programs
Action
8. Action on Resolution 1819R-008 by Directors Miller and Baez Regarding Performance-Based Contracting
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on the 2018 Family Interest Survey Results
Action
2. Report with Possible Action on the 53206 Initiative
Action
3. Report with Possible Action East Region Showcase
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 1819R-009 by Director Miller Regarding Black Lives Matter at School Week
Action
2. Action on a Request to Approve an Amendment to the Non-Instrumentality Charter School Contract with Highland Community School, Inc.
Action
3. Report with Possible Action on the Webster Secondary School Expansion
Action
4. Report with Possible Action on the Wisconsin Student Assessment System Data
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