Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 4/23/2020 TIME: 6:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: REG BD
Regular Monthly Meeting
 
Executive Session Notices
1. Regular Items of Business, Items 6 and 7 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
Approval of Minutes
1. Action on the Minutes of the February and March 2020 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Monthly Report, with Possible Action, from the Superintendent of Schools 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, Including a Report of the Results of a School-funding Referendum and of School-funding Efforts in Light of the COVID-19 Pandemic 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
Regular Items of Business
1. Action on a Request to Seek a Waiver from the Requirement for Instructional Hours from the Wisconsin Department of Public Instruction Action
2. Action on a Request to Seek a Waiver of the Graduation Requirement for Civics from the Wisconsin Department of Public Instruction as a Result of the COVID-19 Pandemic Action
3. Action on a Request to Approve the MPS 2019-2020 Grading, Promotion, and Graduation Plan Action
4. Action on the MPS 2019-20 Staffing Plan and Financial Update Action
5. Action on Request to Approve the Proposed Three-Tier Busing Model for School Year 2020-2021 Action
6. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Report on Certificated Resignations and Classified Retirements, and Affirmative Action Report Action
7. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
8. Action on Monthly Finance Matters: Authorization to Make 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 Report; Report on Monthly Grant Awards; Acceptance of Donations Action
9. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Material Purchases Recommendation Action
10. Action on the Award of Professional Services Contracts Action
11. Action on the Award of Exception-to-Bid Contracts Action
12. Reports of the Board's Delegates Info
13. Monthly Report of the President of the Milwaukee Board of School Directors Info
Adjournment
Milwaukee Board of School Directors
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