Agenda
TYPE: Regular Monthly Board Meeting
DATE: 1/24/2019 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 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 - Sally Ann Winter - Posthumous Info
Approval of Minutes
1. Action on the Minutes of the December 2018 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 a Request to Approve a Memorandum of Understanding Between Milwaukee Public Schools and the City of Milwaukee Regarding the Fund My Future Milwaukee Program (FMFM) and College Savings Accounts
Action
2. Action on a Request to Approve the MENTOR Greater Milwaukee Funding Agreement
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 Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days, and Waiver Requests
Action
5. Action on the Award of Professional Services Contracts - Office of Board Governance
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 Facilities Matters: FMS Award of Construction Contracts Recommendation
Action
9. Action on Monthly Finance Matters: Authorization to Make a Purchase; 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
10. Action on a Request to Approve the Second Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School located at 2500 West Oklahoma Avenue
Action
11. Action on a Request to Approve the Second Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at the Walker Complex located at 1712 South 32nd Street
Action
12. Action on a Request to Approve the Second Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building located at 5496 North 72nd Street
Action
13. Action on a Request for Authorization to Enter into Blanket Contracts with 20 Food Vendors to Provide Bulk Commodities
Action
14. Action on a Request to Seek Position Authority for an Associate III, Culinary Arts Position
Action
15. Action on Resolution 1819R-011 by Director Sain Regarding a Local Purchasing Program
Action
16. Report and Possible Action on a District-Wide Assessment of Diversification of Workforce
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Family and Community Engagement Activities
Action
2. Report with Possible Action on the Northwest Region Showcase
Action
3. Report with Possible Action on the Transformational Partnership Between Milwaukee Public Schools and City Year Milwaukee
Action
4. Report with Possible Action Regarding Milwaukee Succeeds
Action
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action on Fiscal Year 2019-20 Estimated Enrollment, Revenues and Long-range Financial Forecast
Action
2. Action on a Request to Approve Fiscal Year 2019-20 Budget Parameters
Action
3. Action on a Request to Approve the Timetable for the Fiscal Year 2019-20 Proposed Budget
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Carmen High School of Science and Technology, Inc.
Action
2. Action on a Request to Approve the Public School Open Enrollment Seats for the 2019-2020 School Year
Action
3. Action on an Instrumentality Charter School Petition for the Green Tree Preparatory Academy (GPA)
Action
4. Action on an Instrumentality Charter School Petition for the Andrew S. Douglas Middle 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