Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 8/29/2024       TIME: 5:30 PM
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: Regular Meeting
 
EXECUTIVE SESSION NOTICES
1. Communications from the Superintendent of Schools: 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
 
PLEDGE OF ALLEGIANCE
 
APPROVAL OF MINUTES
1. Action on the Approval of the Minutes of the Regular meeting of June 2024 and the Special and Regular Meetings of July 2024 Action
REPORTS AND COMMUNICATIONS FROM THE SUPERINTENDENT OF SCHOOLS
1. Monthly Report, with Possible Action, from the Superintendent of Schools Info
2. Update on and Possible Action on the Implementation of School Resource Officers (SROs) as a Result of ACT 12 Info
3. Action on a Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statues, to Delegate the Board's Expulsion Authority to Independent Hearing Officers Action
4. Action on a Recommendation to Amend the 2024-2025 Inter-District Transfer Agreements Action
REPORTS AND COMMUNICATIONS FROM THE BOARD CLERK/CHIEF OFFICER, OFFICE OF BOARD GOVERNANCE
1. Informational Report on the Entry Plan of the Board Clerk/Chief Officer Info
2. Report with Possible Action on Legislative Matters Concerning Milwaukee Public Schools Info
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
 
REPORTS OF THE STANDING COMMITTEES
Report of the Committee on Accountability, Finance, and Personnel (AFP)
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, Affirmative Action Report, Report on Hire Data and Report on Resignation Data
Action
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Reports on Change Orders In Excess Of $25,000; Acceptance of the 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
4. Action on Authorization to Enter into a Contract with Hazard, Young, Attea & Associates for Superintendent Search Services
Action
5. Action on a Request to Revise a Memorandum of Understanding (MOU) with the Milwaukee Public Schools Foundation, Inc.
Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Reports on Change Orders In Excess Of $25,000 and Cumulative Purchases In Excess Of $50,000; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action
7. Action on the Award of Exception-to-Bid Contracts
Action
8. Action on the Award of Professional Services Contracts
Action
9. Action on Monthly Facilities Matters: FMS Award of Construction, Construction Services Contracts, and Change Order Recommendation
Action
10. Action on a Request for Authorization to Enter Into a Master License Agreement with T-MOBILE CENTRAL, LLC a Delaware Limited Liability Company for Telecommunication Sites.
Action
11. Action on a Request to Terminate a Lease Agreement with Groundwork Milwaukee, Inc. at Golda Meir School Located at 227 West Pleasant Street
Action
Report of the Committee on Parent and Community Engagement (PACE)
1. Update with Possible Action on Enhancing Educational Communities and School Climate
Action
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Action on a Request to Approve the Instrumentality Charter School Contract with Academia de Lenguaje y Bellas Artes, Inc. for Academia de Lenguaje y Bellas Artes (ALBA)
Action
2. Report with Possible Action Regarding Bilingual Education
Action
3. Report with Possible Action on ACCESS for ELLs and Spring Star Results
Action
4. Report with Possible Action Regarding the MPS Equity Guidebook
Action
5. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report
Action
6. Overview with Possible Action on 2023 Wisconsin Act 20
Action
7. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
Action
REGULAR ITEMS OF BUSINESS
1. 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)
 
RESOLUTION (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
ADJOURNMENT
 
Milwaukee Board of School Directors