Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 7/25/2024       TIME: 5:30 PM
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: Regular Meeting
 
EXECUTIVE SESSION NOTICES
1. Action on the Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Info
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Info
3. 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 Info
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
AWARDS AND COMMENDATIONS
 
APPROVAL OF MINUTES
 
REPORTS AND COMMUNICATIONS FROM THE SUPERINTENDENT OF SCHOOLS
 
REPORTS AND COMMUNICATIONS FROM THE BOARD CLERK/CHIEF OFFICER, OFFICE OF BOARD GOVERNANCE
1. Report with Possible Action on Legislative Matters Concerning Milwaukee Public Schools Info
2. Consideration of, and Possible Action, on the Appointment of Eduardo Galvan to the Position of Interim Superintendent 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
REGULAR ITEMS OF BUSINESS
1. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
2. 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 Action
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations. Action
4. Action on the Award of Professional Services Contracts Action
5. Action on the Award of Exception-to-Bid Contracts Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into Contracts with Airoldi Brothers, Inc. and United Healthcare Services, Inc. Action
7. Action on a Request to Approve the Seventh Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue Action
8. Action on a Request to Approve the Third Amendment to the Lease Agreement with Lit'l Scholars Day Care at the Thurston Woods Campus Located at 3320 West Wren Avenue Action
9. Action on a Request to Waive Administrative Policy 9.12 and to Extend the Contract with Next Door Foundation, Inc. for Next Door Charter School for One Year Action
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