Review Agenda Item
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Direc
2. Reports and Communications from the Board Clerk/Director, Office of Board Governan
3. Items 1 and 2, Regular Items of Business
4. Item 3, Regular Items of Business, Action on Negotiated Collective Bargaining Agre
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. Action on the Minutes of the May 2018 and June 2018 Special and Regular Meetings o
1. Superintendent of Schools' Monthly Report
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS
2. Consideration of and Possible Action on Employment, Compensation, and Performance-
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
1. Action on a Correction to the Approved Reports of the Independent Hearing Officers
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Negotiated Collective Bargaining Agreements with MTEA (Milwaukee Teacher
4. Action on Monthly Finance Matters: Informational Reports on Change Orders in Exces
5. Action on the Award of Professional Services Contracts
6. Action on the Award of Exception-to-Bid Contracts
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket C
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket C
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket C
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Pigg
11. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with
12. Action on a Request to Enter into an Intergovernmental Cooperation Agreement betw
13. Action on the Award of Contracts for 21st Century Community Learning Centers
14. Action on the Award of Contracts for the Partnership for the Arts and Humanities
15. Action on a Request for Adoption of a Resolution, under Section 119.25 of the Wis
16. Action on a Recommendation to Approve the 2018-2019 Inter-District Transfer Agree
17. Action on Monthly Facilities Matters: FMS Award of Emergency Purchase and Contra
18. Action on a Request to Enter into a Lease Agreement with Groundwork Milwaukee, In
19. Action on a Request to Authorize Regional Development Plans Associated with the 5
20. Action on a Request to Authorize Regional Development Plans at Alliance, Groppi,
21. Reports of the Board's Delegates
22. Monthly Report of the President of the Milwaukee Board of School Directors
1. Action on a Request to Revise Administrative Policy and Procedure 7.33, Grading Sy
Print
Meeting Date:
7/26/2018 - 6:30 PM
Category:
Regular Items of Business
Type:
Action
Subject:
17. Action on Monthly Facilities Matters: FMS Award of Emergency Purchase and Contract Recommendation
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 5.02 - Use of School Facilities
Attachments
1. Recommendation
File Attachment:
Recommendation.pdf
Background
:
Listed below are the contracts recommended for the Board’s approval at this meeting:
Emergency Contracts Requested for Approval:
-Grainger for Replacement of Water Filter Cartridges District Wide; Code: FAR 00 MM2 DW ECNC = $70,389.00
-Schmidt Custom Flooring for Gym Floor Repair at Marshall High School; Code: FAR 00 MM2 MR ECNC = $109,770.00
Fiscal Impact Statement
:
The item authorizes expenditures for:
Emergency Contracts:
Total Emergency Contracts Requested = $180,159.00
Implementation and Assessment Plan
:
Upon Board approval, the emergency contracts shall be executed.
Recommendation
:
The Administration recommends that the Board approve the emergency contracts.
Approvals:
Recommended By:
Signed By:
Travis Luzney - Director
Signed By:
Lynn Ruhl - Director of Financial Planning and Budget
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Rosana Mateo, Ph.D. - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
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