Agenda
TYPE: Regular Monthly Board Meeting
DATE: 5/30/2019 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, 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
2. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
3. 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. Presentation of the 2019 MPS Valedictorians and Salutatorians Info
Approval of Minutes
1. Action on the Minutes of the April 2019 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Communications from City and County Departments
1. Action on a Request from the City Comptroller for Adoption of a Resolution Authorizing the Sale of Revenue Anticipation Notes (RANs) Action
Reports and Communications from the Superintendent of Schools
1. Action on a Request to Approve a Technical Amendment to the April Certificated Appointments Action
2. Superintendent of Schools' Monthly Report Info
3. Action on Recommended Administrative Appointments, Promotions, Reassignments, Salary Increases/Decreases 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 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
Reports of the Standing Committees Action
Report of the Committee on Accountability, Finance, and Personnel
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: Authorization to Make Purchases; Informational Reports on Change Orders in Excess of $25,000; Acceptance of the 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
Action
5. Action on the Award of Exception-to-Bid Contracts
Action
6. Action on the Award of Professional Services Contracts Related to Transportation
Action
7. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Professional Services Contract, and Emergency Purchase Recommendation
Action
8. Action on the Award of Exception-to-Bid Contracts Related to Transportation
Action
9. Action on the Award of Summer Contracts for 21st Century Community Learning Centers and Safe Places
Action
10. Report with Possible Action Regarding MPS Employee Education Pathways
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on the Northwest Region Showcase
Action
2. Report with Possible Action on Progress in Fulfilling Equity Goals
Action
Report of the Committee on Strategic Planning and Budget
1. Action on Amendments to the MPS Proposed 2019-20 Budget
Action
2. Action on the 2019-20 Superintendent's Proposed Budget, Including the Budgets for the School Operations, Construction, and Extension Funds
Action
Report of the Committee on Student Achievement and School Innovation
1. Update with Possible Action on ACCESS for ELLsĀ® 2018-19 Results
Action
2. Report with Possible Action Regarding the Collaborative Efforts Between the School Communities Located at the Walker and Pulaski Campuses
Action
3. Report with Possible Action on the MPS Ambitious Instruction Plan
Action
4. Action on Resolution 1920R-001 by Director Miller Regarding Restorative Practices
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
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Make Technical Amendments to Administrative Policy 2.07: Temporary Administrative Arrangements Action
2. Action on a Request to Make a Technical Amendment to Administrative Policy 7.32: Comprehensive School Counseling Program Action
3. Action on a Request to Revise Administrative Policy 1.05: Recognition for Accomplishment Action
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors