Agenda
TYPE: Regular Monthly Board Meeting
DATE: 12/19/2019 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 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
3. Report of the Committee on Accountability, Finance, and Personnel, Item 12 Info
4. Resolutions (for Referral to Committee unless Otherwise Indicated) 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: Patricia L. Colloton-Walsh (posthumous) Info
Approval of Minutes
1. Action on the Minutes of the November 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
Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors
1. 1. Action on Reports of the Independent Hearing Officer of the Milwaukee Board 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: Informational Report on 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 Transfers; Report on Monthly Grant Awards and Acceptance of Donations
Action
4. Action on a Request to Rename the Lee Learning Center to the Grant Gordon Learning Center
Action
5. Action on Resolution 1920R-008 by Director Woodward Regarding Recruitment Efforts
Action
6. Action on Negotiated Collective Bargaining Agreement with PAMPS (Psychologists’ Association in the Milwaukee Public Schools)
Action
7. Action on the Award of Professional Services Contracts
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Change Order Recommendation
Action
10. Report with Possible Action on Contracting Programs
Action
11. Report with Possible Action on the MPS School Nutrition Program
Action
12. Report with Possible Action Regarding a District Safety Drill as Required by Wi. State Statute 118.07(4)(cp) and Other Associated Requirements
Action
13. Report with Possible Action on the Implementation of the Bilingual Budget Amendment
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 Bullying Prevention
Action
3. Report with Possible Action on Communicating with Stakeholders of Milwaukee Public Schools
Action
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action Regarding the Report of the Community Task Force
Action
2. Action on a Request to Approve the Fiscal Year 2020-21 (FY21) Budget Parameters
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 1920R-009 by Director Miller on Black Lives Matter at School Week
Action
2. Action on the 2020 Summer Academy Plan
Action
3. Action on a Recommendation for Renewal of the Instrumentality Charter School Contract with Honey Creek Continuous Progress School
Action
4. Action on a Request to Approve Technical Amendments to the Instrumentality Charter School Contract and Appendix A with Green Tree Preparatory Academy
Action
5. Action on a Request to Approve Technical Amendments to the Instrumentality Charter School Contract and Appendix A with Academia de Lenguaje y Bellas Artes (ALBA)
Action
6. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract with Highland Community School, Inc. for Highland Community School
Action
7. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract with Seeds of Health, Inc. for Milwaukee Community Cyber High School (MC2)
Action
8. Report with Possible Action on State Accountability Report Cards
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 to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Approve a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes Action
2. Action on a Request to Approve a Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes Action
3. Resolution 1920R-012 by Director Baez on a Waiver for Bilingual Licenses Info
Adjournment
Milwaukee Board of School Directors