Agenda
TYPE: Regular Monthly Board Meeting
DATE: 2/27/2020 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
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 - Edwina Matthews Info
2. Winners of the Dr. Martin Luther King, Jr. Writing, Art, and Speech Contests Info
Approval of Minutes
1. Action on the Minutes of the January 2020 Regular Meeting of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Action on a Request to Approve Candidate Recommendations for the Milwaukee Public Schools Foundation, Inc., Board of Directors Action
2. Superintendent of Schools' Monthly Report Info
Reports and Communications from the Board Clerk/Chief Officer, 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. Action on Reports of the Independent Hearing Officer 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. Report with Possible Action Regarding the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff
Action
4. Action on Monthly Finance Matters: Informational Reports on Change Orders in Excess Of $25,000 And Cumulative Purchases in Excess Of $50,000; 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
5. Report with Possible Action on Limited-Term Employees, July-December 2019
Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contracts, and Material Purchases Recommendation
Action
7. Action on a Request to Approve a Lis Pendens and Petition to Vacate the Northwest-Southeast Alley Directly Adjacent to Lancaster School in Order to Make Better Use of the Site as Part of the Planned Parking Lot Reconstruction Project
Action
8. Action on a Request to Approve Technical Amendments to the Professional Services Contract with Sedgwick Claims Management Services, Inc., formerly known as York Risk Services Group. Inc.
Action
9. Action on the Award of Exception-to-Bid Contracts
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Communication 1920C-004 Regarding Consideration of a Proposed Policy on Art Education
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding a Resolution Agreement with the Office for Civil Rights
Action
2. Report with Possible Action Regarding the 53206 initiative
Action
3. Report with Possible Action on the East Region Showcase
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract with Mother Kathryn Daniels Conference Center, Inc., for Kathryn T. Daniels University Preparatory Academy (KT Daniels)
Action
2. Report with Possible Action on the MPS/MKE Early Childhood 1,825 Initiative
Action
3. Report with Possible Action on Bilingual Education
Action
4. Report with Possible Action Regarding American Indian Studies - Wisconsin Act 31
Action
5. Report with Possible Action on MPS Montessori Strategic Plan
Action
6. Report with Possible Action on Gifted Identification and PSAT 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 to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Action on Resolution 1920R-015 by Director Phillips on the Deportation of Hmong Peoples Action
Adjournment
Milwaukee Board of School Directors