Review Agenda Item
1. Reports and Communications from the Office of Board Governance, Item 1
2. Reports of the Independent Hearing Officers of the Milwaukee Board of School Direc
3. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Board in the Pledge of Allegiance.
1. Excellence in Education Award - Aruna Halala-Vishudh
1. Action on the Minutes of the December 2019 Regular Meeting of the Milwaukee Board
1. Superintendent of Schools' Monthly Report
1. Action on a Request to Retire to Executive Session in Order to Confer with Legal C
2. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
1. 1. Action on Reports of the Independent Hearing Officer of the Milwaukee Board Dir
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Acceptance of
4. Action on Negotiated Collective Bargaining Agreement with Local 420 (International
5. Action on the Award of Exception-to-Bid Contracts
6. Action on Monthly Facilities Matters: FMS Award of Material Purchases Recommendat
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Execute an Addendu
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Enter into a Co
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract
10. Action on the Award of Professional Services Contracts - Office of Board Governan
11. Report with Possible Action Regarding Recruitment Efforts
12. Report with Possible Action Regarding a Task Force to Develop Strategies and Guid
13. Action on Vendors' Compliance with Contract Requirements for Historically Underut
1. Action on Resolution 1920R-010, by Directors Miller and Baez, on the Creation of a
2. Action on Resolution 1920R-012, by Director Baez, on Petitioning for a Waiver for
1. Report with Possible Action on 2019 Family Interest Survey
2. Report with Possible Action on High School Region Showcase
1. Report with Possible Action Regarding Possible Referendum Funding Allocation
1. Action on Request to Approve Strategies to Reduce Transportation Expenditures and
2. Action on a Request to Approve the Timetable for the Fiscal Year 2020-21 Proposed
3. Report with Possible Action Regarding Possible Referendum Funding Allocation
1. Action on a Request to Approve an Amendment to the Instrumentality Charter Contrac
2. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School C
1. Reports of the Board's Delegates
2. Monthly Report of the President of the Milwaukee Board of School Directors
1. Referral of Communication 1920C-004 Requesting Consideration of a Proposed Policy
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