Agenda
TYPE: Regular Monthly Board Meeting
DATE: 2/28/2019 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 3 and 4 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 - Helen J. Wallace Info
2. Winners of the 35th Dr. Martin Luther King, Jr. Writing, Art, and Speech Contests Info
Approval of Minutes
1. Action on the Minutes of the January 2019 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 a Request to Approve a Candidate Recommendation for the Milwaukee Public Schools Foundation, Inc., Board of Directors Action
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 the Proposed 2019-20 School Calendar Model
Action
2. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with the City of Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program
Action
3. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Report on Certificated Resignations and Classified Retirements, Action on Leaves of Absence, Action on Certificated Appointments, and Affirmative Action Report
Action
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
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 Request to Waive Administrative Policy 3.09(9)(e) and to Enter Into a Contract with Gabriel Roeder Smith & Company for Pension Actuarial Services
Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Change Order, and Material Purchase Recommendation
Action
9. Action on Monthly Finance Matters: 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. Report with Possible Action Regarding the District's Pilot Composting and Recycling Program
Action
11. Report with Possible Action on Limited-Term Employees, July-December 2018
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Regional Showcase – Southwest
Action
2. Report with Possible Action on the 53206 Initiative
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Recommendation for Renewal of the Instrumentality Charter School Contract with Academia de Lenguaje y Bellas Artes (ALBA)
Action
2. Action on Resolution 1819R-016 by Director Phillips Regarding Commemorative Observances
Action
3. Report with Possible Action on Gifted Identification and PSAT Data
Action
4. Report with Possible Action on the MPS Ambitious Instruction Plan
Action
5. Report with Possible Action Regarding Bilingual Multicultural Education
Action
6. Report with Possible Action Regarding the Milwaukee Public Schools Montessori Strategic Plan (MPSMSP)
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. Communication 1819C-002 Requesting a Hearing Regarding Administrative Policy 8.51, Electronic Communication Devices Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors