Agenda
TYPE: Regular Monthly Board Meeting
DATE: 12/20/2018 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 - Lurlean Hodges-Hinton Info
Approval of Minutes
1. Action on the Minutes of the November 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
2. Action on the FY19 Protocols and Calendar for Completing the Evaluation Process for the Superintendent of Schools and Evaluation Rating Form Action
3. Report with Possible Action Regarding a District Safety Drill as Required by WI. Act 143 and Other Associated Requirements Info
Reports and Communications from the Board Clerk/Director, Office of Board Governance
1. Report on Legislative Activities Affecting the Milwaukee Public Schools and Action on the Proposed 2018-2019 Legislative Agenda Info
Reports and Communications from the Office of Accountability and Efficiency
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. Report and Possible Action on the Actuarial Valuation of the District’s Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2017.
Action
2. 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
3. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
4. Action on a Request to Approve Prevailing Wage Rates
Action
5. Action on Resolution 1819R-010 by Director Miller Regarding District Excessing Policies
Action
6. Action on the Award of Professional Services Contracts
Action
7. Action on the Award of Exception-to-Bid Contracts
Action
8. Action on Monthly Finance Matters: Authorization to Make Purchases; 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
9. Action on Monthly Facilities Matters: FMS Award of Material Purchase, Professional Services Contracts, and Change Order Recommendation
Action
10. Action on a Request to Approve a Temporary Limited Easement between Milwaukee Public Schools and Milwaukee Pabst Holdings, LLC, for a Portion of the Property Located at 1124 North 11th Street
Action
11. Action on Request to Approve the Partnership between Milwaukee Public Schools, the Milwaukee Bucks and the City of Milwaukee
Action
12. Quarterly Report with Possible Action on the MPS School Nutrition Program
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Proposed Revisions to Administrative Procedure 8.20, Uniforms and Student Dress Code
Action
2. 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
3. Action on Resolution 1819R-006 by Director Voss Regarding Staff Recognition
Action
4. Action on a Request to Make Technical Amendments to Board Rule 1.14, Voting Methods, and Board Governance Policy 2.03, Board Powers and Duties
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
2. Report with Possible Action on the High School Region Showcase
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on State Accountability Report Cards
Action
2. Action on the 2019 Summer Academy Plan
Action
3. Report with Possible Action on the MPS Ambitious Instruction Plan
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)
1. 1. Communication 1819C-001 Regarding the Hmong History Bill (Assembly Bill 34) Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors