Agenda
TYPE: Regular Monthly Board Meeting
DATE: 9/26/2019 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 2 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. Excellence in Education Award - Dr. Richard P. Gousha - Posthumous Info
Approval of Minutes
1. Action on the Minutes of the August 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
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
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
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 Public 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 Change Orders in Excess of $25,000; 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 1920R-006 by Director Siemsen Regarding the Early Retirement Window
Action
5. Action on Resolution 1920R-007 by Director Siemsen Regarding a Defined Contribution Retiree Health Benefit
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 Request to Waive Administrative Policy 3.09(9)(e) and to Enter into Two Contracts with Delta Dental of Wisconsin, Inc., for Dental Insurance
Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Gallagher Bassett Services, Inc., for Third-Party Administration of the District's Self-Insured Workers' Compensation Program
Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Enter into Blanket Contracts with Four Food Manufacturers to Provide Breakfast Kits
Action
11. Action on a Request to Waive Administrative Policy 3.09(9)(e) and to Enter into a Contract with ADANI Systems, Inc., for Provision of X-Ray Machines and Maintenance Services
Action
12. Action on a Request for Approval of a Partnership Agreement with Common Ground for the Reconstruction of Washington High School's Playfield
Action
13. Quarterly Report with Possible Action on MPS School Nutrition Program
Action
14. Action on Recommended Changes to Optimize Fiscal Year 2021 Transportation Services
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Resolution 1819R-017 by Director Phillips Regarding Bullying Prevention
Action
2. Action on Communication 1920C-001 Regarding a Proposed Administrative Policy and Procedure to Require Music Education for All MPS Students
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Family & Community Engagement Activities
Action
2. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
3. Information on Annual School Reading Drives Achievement Procedural Compliance Self-Assessment (RDA: PCSA)
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible action on Postsecondary Student Data
Action
2. Report with Possible Action on Student Work Readiness
Action
3. Report with Possible Action on Comprehensive School Counseling Program Activities
Action
4. Update with Possible Action Regarding Resolution 1920R-004 on 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