Agenda
TYPE: Regular Monthly Board Meeting
DATE: 10/31/2019 TIME: 6:30 PM
 Print
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
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 - Washington High School Special Education Department Info
Approval of Minutes
1. Action on the Minutes of the September 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. Report with Possible Action Regarding Development of an MPS Music Policy Info
3. Action on a Request to Authorize the Office of the City Attorney to Enter Into a Contract with Quarles and Brady as Outside Legal Counsel to Assist with the Preparation for a Possible Referendum Action
Reports and Communications from the Board Clerk/Director, Office of Board Governance
1. Action on the Adoption of the Adjusted 2019-20 (FY20) Budget for the Construction Fund Action
2. 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
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 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
4. Action on Resolution 1920R-002 by Director Phillips and Director Baez Regarding Equitable Nutrition Opportunities for all students
Action
5. Action on a Request to Approve the Reconciliation of Student Full- Time-Equivalent (FTE) Seats at Carmen High School of Science and Technology, South for students served in the 2018-2019 School Year
Action
6. Action on the FY20 Phase-Two Salary Step Schedules
Action
7. 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 2020-21 School Year
Action
8. Action on a Request to Approve the Proposed 2020-2021 and 2021-2022 School Calendars
Action
9. Action on a Request to Carry Over FY19 School Deficit and Contracted Carry-over Amounts
Action
10. Action on Monthly Finance Matters: Authorization to Make Purchases; Acceptance of the Report of 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
11. Action on the Award of Exception-to-Bid Contracts
Action
12. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract Recommendation
Action
13. Action on Request to Enter into a Lease Agreement with the Wisconsin Department of Natural Resources for District Use of Oakridge Farm
Action
14. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Accounting Equipment Corp d/b/a AE Business Solutions for IT Support Services
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Southwest Region Showcase
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on Wisconsin Student Assessment System Data
Action
2. Report with Possible Action on Academic Standards
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 Revise Administrative Policy 4.01, Emergency Plans, Administrative Procedure 4.01(2): Emergency Hospital Locations, and Administrative Procedure 4.01(3), Emergency Closings Action
2. Action on a Request to Approve Creation of Administrative Policy 7.44: Music Education Action
3. Action on a Request to Approve the Proposed Revisions to Administrative Policies 8.28: Student Discipline, and 8.31: Student Suspensions Action
Communications (for Referral unless Otherwise Indicated)
1. Referral of Communication 1920C-003 from the U.S. Marines on Career Opportunities for Life After High School Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors