Agenda
TYPE: Regular Monthly Board Meeting
DATE: 10/25/2018 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 1 and 2 Info
3. Reports and Communications from the Board Clerk/Director, Office of Board Governance Item 2, Consideration of and Possible Action on Employment, Compensation, and Performance-evaluation Data Relative to the Co-Managers of the Office of Accountability and Efficiency Info
4. Reports and Communications from the Board Clerk/Director, Office of Board Governance Item 3, Action on a Request to Retire to Executive Session to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved 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 - Joyce A. Hall Info
Approval of Minutes
1. Action on the Minutes of the September 2018 Special and Regular Meetings of the Milwaukee Board of School Directors and on Corrections to the Minutes of the May 2017 Regular Meeting of the Board Action
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
2. Action on Proposed Amendments to the Adopted 2018-19 (FY19) Budget for School Operations, Construction, and Extension Funds 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
2. Consideration of and Possible Action on Employment, Compensation, and Performance-evaluation Data Relative to the Co-Managers of the Office of Accountability and Efficiency Action
3. 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
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 Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
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 the 2018-2019 Salary Schedules
Action
4. Action on a Request to Seek Position Authority for a Coordinator II, Community Schools Project
Action
5. Action on a Request to Seek Position Authority for a Sustainability Project Manager for the Department of Facilities and Maintenance Services
Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation
Action
7. Action on Monthly Finance Matters: Authorization to Make a Purchase; 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
8. Action on the Award of Professional Services Contracts
Action
9. Action on the Award of Exception-to-Bid Contracts
Action
10. Action on a Request to Carry Over FY18 School Deficit Amounts
Action
11. Report with Possible Action on the Bradley Tech Commission Executive Director
Action
Report of the Committee on Parent and Community Engagement
1. Action on Resolution 1819R-005 by Director Voss Regarding a District Plan to Maintain Safe and Orderly Environments in Schools and Classrooms
Action
2. Report with Possible Action on Central Region Showcase
Action
3. Report with Possible Action on Progress in Fulfilling Equity Goals
Action
4. Report with Possible Action on Mental Health Supports
Action
Report of the Committee on Strategic Planning and Budget
1. Action on a Request to Approve Changes to the Organizational Structure for the Office of Academics and the Office of Communications and School Performance
Action
2. Report with Possible Action on the Planning of the 2019-2020 (FY20) Budget Parameters
Action
3. Report with Possible Action on the District-Wide Equity Audit
Action
4. Report with Possible Action on the Black Lives Matter Initiative
Action
5. Report with Possible Action Regarding Bilingual/Multicultural Education
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School (Grades 9-12), Rufus King International High School (Grades 9-12), and Casimir Pulaski High School (Grades 9-12) for the 2019-20 School Year
Action
2. Report with Possible Action on the MPS Ambitious Instruction Roadmap
Action
3. Report with Possible Action on Comprehensive School Counseling Program Activities to Improve Postsecondary Outcomes
Action
4. Report with Possible Action on Student Work Readiness
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