Agenda
TYPE: Regular Monthly Board Meeting
DATE: 8/29/2019 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 Office of Accountability and Efficiency, Item 1 Info
2. 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. Excellence in Education Award - Chad Sperzel-Wuchterl Info
Approval of Minutes
1. Action on the Minutes of the July 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. Update with Possible Action Regarding the Safe Haven Resolution 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
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 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: Information Report On Cumulative Purchases In Excess of $50,000; 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 Resolution 1819R-002 by Director Phillips and Director Baez Regarding Equitable Nutrition Opportunities for All Students
Action
5. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Enter Into Contracts Related to Employee Benefits
Action
6. Action on the Award of Professional Services Contracts
Action
7. Action on the Award of Exception-to-Bid Contracts
Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contracts, and Change Orders Recommendation
Action
9. Report with Possible FY21 Action Regarding Optimizing Student Transportation
Action
10. Report with Possible Action on Limited-Term Employees January-June 2019
Action
11. Report with Possible Action on a Local Purchasing Program
Action
Report of the Committee on Legislation, Rules and Policies
1. Report with Possible Action on the Reaffirmation of Certain Administrative Policies
Action
2. Action on a Request to Make Technical Amendments to Administrative Policy 2.07, Temporary Administrative Arrangements
Action
3. Action on a Request to Make a Technical Amendment to Administrative Policy 7.32, Comprehensive School Counseling Program
Action
4. Action on a Request to Revise Administrative Policy 1.05, Recognition for Accomplishment
Action
5. Consideration of a Request by the Wausau Board of Education to Support a Resolution Recommending Legislation Requiring School Districts to Retire Native American Mascots
Action
6. Action on Resolution 1819R-001 by Director Woodward Regarding Board Districts
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Draft Equity Guidebook
Action
2. Report with Possible Action on Student Restraint and Seclusion
Action
3. Report with Possible Action Regarding the Milwaukee Education Partnership
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve MPS Head Start Class-size Waiver for 2019-20 School Year
Action
2. Update with Possible Action on Resolution 1920R-004 Regarding a Vision and Plan for Investing in Our Children's Future
Action
3. Report with Possible Action on Resolution 1819R-016 Regarding a Plan for Commemorative Observances
Action
4. Report with Possible Action on Spring 2019 Assessment Data
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)
1. Referral of Communication 1920C-001 Regarding a Proposed Administrative Policy and Procedure to Require Music Education for All MPS Students Info
2. Referral of Communication 1920C-002 Requesting a Hearing Regarding Army Recruitment and MPS Students Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors