Agenda
TYPE: Regular Monthly Board Meeting
DATE: 4/25/2019 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 and Communications from the Board Clerk/Director, Office of Board Governance, Item 2, Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved Info
2. Reports and Communications from the Board Clerk/Director, Office of Board Governance, Item 3, Consideration of and Possible Action on Employment, Compensation, and Performance-evaluation Data Relative to the Terms of an Employment Agreement with the Superintendent of Schools Info
3. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
4. Regular Items of Business, 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. Recognition of the Washington High School Boys Basketball Team Info
2. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Mark A. Sain, Departing Member of the Milwaukee Board of School Directors, for His Years of Service to the Milwaukee Public Schools Action
3. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Wendell J. Harris, Sr., Departing Member of the Milwaukee Board of School Directors, for His Years of Service to the Milwaukee Public Schools Action
4. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Carol Voss, Departing Member of the Milwaukee Board of School Directors, for Her Years of Service to the Milwaukee Public Schools Action
5. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Terrence Falk, Departing Member of the Milwaukee Board of School Directors, for His Years of Service to the Milwaukee Public Schools Action
Approval of Minutes
1. Action on the Minutes of the March 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
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. Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved Action
3. Consideration of and Possible Action on Employment, Compensation, and Performance-evaluation Data Relative to the Terms of an Employment Agreement with the 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
Regular Items of Business
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 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
4. Action on the Award of Professional Services Contracts Related to Transportation 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 Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Blanket Contract with Paragon Development Systems, Inc., for MS-Windows Based Computers Action
9. Action on Request to Petition the Wisconsin Department of Public Instruction to transfer the Achievement Gap Reduction (AGR) Program Contract from Andrew S. Douglas School to Elm Creative Arts School Action
10. Report with Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report Info
11. Report and Possible Action on a District-Wide Assessment of Diversification of Workforce Info
12. Update with Possible Action Regarding Progress on the Resolution Agreement with the Office for Civil Rights (OCR) Info
13. Reports of the Board's Delegates Info
14. Monthly Report of the President of the Milwaukee Board of School Directors Info
New Business (for Referral to Committee unless Otherwise Indicated)
1. Because this is the last meeting of the current Board year, any new business will be held over for referral at the Board’s annual Organizational Meeting scheduled to be held on Tuesday, April 30, 2019. Info
Communications (for Referral unless Otherwise Indicated)
1. Because this is the last meeting of the current Board year, any communications will be held over for referral at the Board’s annual Organizational Meeting scheduled to be held on Tuesday, April 30, 2019. Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Because this is the last meeting of the current Board year, any resolutions will be held over for referral at the Board’s annual Organizational Meeting scheduled to be held on Tuesday, April 30, 2019. Info
Adjournment
Milwaukee Board of School Directors