Agenda
TYPE: Regular Monthly Board Meeting
DATE: 6/27/2019 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 Superintendent of Schools, Item 2 Info
2. Reports and Communications from the Office of Accountability and Efficiency, Item 1 Info
3. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
4. 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
Approval of Minutes
1. Action on the Minutes of the April 2019 Organizational Meeting and the Minutes of the May 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 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
Reports and Communications from the Office of Accountability and Efficiency
1. 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 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; 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 Seeking Position Authority for a Supervisor II, Academic Programs and a Specialist I, MPSU Development
Action
5. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
Action
6. Action on Resolution 1920R-003 by Directors O'Halloran and Siemsen Regarding Non-Student Work Time
Action
7. Action on a Request to Change the Name of Andrew Douglas School to Andrew S. Douglas Middle School
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 the Award of Professional Services Contracts Related to Transportation
Action
11. 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
12. Action on a Request to Authorize the Administration to Work With the City of Milwaukee to Transfer Four Vacant Parcels of Property Adjacent to Franklin Square Playfield Located at 1305, 1309, 1315, and 1319 West Center Street From the City of Milwaukee to Milwaukee Public Schools
Action
13. Action on a Request to Approve the First Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue
Action
14. Action on a Request to Approve the Second Amendment to the Lease Agreement Between Milwaukee Public Schools and Learning Links MGIS, LLC, for Space in Milwaukee German Immersion School Located at 3778 North 82nd Street
Action
15. Action on a Request to Approve the First Amendment to the Lease Agreement with the Milwaukee Bicycle Collective, Inc., for use of Merrill Park Fieldhouse
Action
16. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Material Purchase, and Professional Services Contracts Recommendation
Action
17. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with A C.H. Coakley d/b/a Coakley & Company, Inc. for Moving Services
Action
18. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Blanket Contract with Virtucom, Inc., for MS-Windows Based Computers
Action
19. Quarterly Report with Possible Action on the MPS School Nutrition Program
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
2. Report with Possible Action on Family and Community Engagement Activities
Action
3. Report with Possible Action Regarding the 53206 Initiative
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action Regarding Implementation of the Bilingual Resolution: Language Expansion
Action
2. Action on a Request to Approve the Instrumentality Charter School Contract with Academia de Lenguaje y Bellas Artes (ALBA) to Begin with the 2019-2020 School Year and to End with the Last Regularly Scheduled Day of the 2023-2024 School Year.
Action
3. Action on Resolution 1920R-004 by Director Peterson Regarding a Vision and Plan for the Schools Our Students Deserve
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)
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors