Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 10/31/2024       TIME: 5:30 PM
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: Regular Meeting
 
EXECUTIVE SESSION NOTICES
1. Report of the Committee on Accountability, Finance and Personnel - Item 1, Listening Session on the Implementation of School Resource Officers (SROs) as a Result of ACT 12 Info
2. Report of the Committee on Accountability, Finance, and Personnel, Items 4 and 5 Info
3. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
4. Consideration of and Possible Action on Performance Evaluation Data Relative to the Interim Superintendent of Schools Action
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
APPROVAL OF MINUTES
1. Approval of the Minutes of the Special and Regular Meetings of September 2024 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, From the Board Clerk/Chief Officer, Office of Board Governance Info
2. Report with Possible Action on Legislative Matters Concerning Milwaukee Public Schools Info
3. Consideration of and Possible Action on Performance Evaluation Data Relative to the Interim Superintendent of Schools Action
REPORTS AND COMMUNICATIONS FROM THE SENIOR DIRECTOR, 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 the Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Action
REPORTS OF THE STANDING COMMITTEES
Report of the Committee on Accountability, Finance, and Personnel (AFP)
1. Listening Session on the Implementation of School Resource Officers (SROs) as a Result of ACT 12
Action
2. Follow-up with Possible Action on Resolution 2425R-001 on the Relocation of Carmen High School
Action
3. Update with Possible Action on Resolution 2324R-007-Audit Review of Expulsion Process
Info
4. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Resignations and Retirements, Affirmative Action
Action
5. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
6. Action on a Request to Approve Prevailing Wages
Action
7. Action on Monthly Finance Matters: Report on Change Orders in Excess of $25,000; Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Material Purchase, and Informational Report Recommendation
Action
9. Action on the Award of Professional Services Contracts
Action
10. Action on the Award of Exception-to-Bid Contracts
Action
11. Action on a Resolution, in Accordance with Wisconsin Administrative Code 80.60(3), Stating the Board's Intent and Agreement to Self-Insure for Worker's Compensation Benefits
Action
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Report with Possible Action on the Regional Showcase - Central Region
Action
2. Report with Possible Action on Green Tree Preparatory Academy (GPA)
Action
3. Report with Possible Action Regarding Art Education
Action
4. Report with Possible Action Regarding Music Education
Action
5. Report with Possible Action on Postsecondary Enrollment
Action
6. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
REGULAR ITEMS OF BUSINESS
1. Reports of the Board's Delegates Info
2. Report of the President of the Milwaukee Board of School Directors Info
UNFINISHED BUSINESS
 
NEW BUSINESS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
COMMUNICATIONS AND PETITITONS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
1. Referral of Communication 2324C-04, from Anthem Blue Cross and Blue Shield Plans of Wisconsin Info
RESOLUTION (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
ADJOURNMENT
 
Milwaukee Board of School Directors