Agenda
TYPE: Regular Monthly Board Meeting
DATE: 4/21/2022       TIME: 5:30 PM
LOCATION: Virtual
DETAILS: REG BD
 
Executive Session Notices
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
2. Notice of Possible Executive Session on Item 1 and 2 of Regular Business Info
3. Notice of Possible Executive Session to Confer With Legal Counsel on Litigation in Which the Board Is or Is Likely to Become Involved Info
Call to Order and Roll Call
1. The Chair will call the meeting to order. Info
2. The Secretary will call the roll. Info
Pledge of Allegiance
1. The Secretary will lead the Board in the Pledge of Allegiance. Info
Approval of Minutes
1. Action on the Minutes of the March 2022 Special and Regular Meetings of the Milwaukee Board of School Directors 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. Action on a Request to Retire to Closed Session to Confer With Legal Counsel on Litigation in Which the Board Is or Is Likely to Become Involved Action
2. Informational Update and Possible Action on Public Access and Participation at Meetings of the Board and its Committees Info
3. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
Reports and Communications from the 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 Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Action
Action on Items Set Aside
Regular Items of Business
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, and Affirmative Action Report Action
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants Action
4. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; Acceptance of the Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on School Fund Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Professional Services Contracts Related to Transportation Action
7. Action on the Award of Exception-to-Bid Requests Action
8. Action on a Request to Approve the Proposed Budget for the Coronavirus Relief Funds Action
9. Action on a Request to Revise Administrative Policies 8.23: Weapons in the Schools, 8.28: Student Discipline, and 8.31: Student Suspension Action
10. Action on a Request to Waive Administrative Policy and Procedure 7.34 to Modify Instructional Minutes for High Schools Action
11. Reports of the Board's Delegates Info
12. Monthly Report of the President of the Milwaukee Board of School Directors Info
Adjournment
Milwaukee Board of School Directors