Agenda
TYPE: Regular Monthly Board Meeting
DATE: 1/26/2023       TIME: 5:30 PM
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: REG
 
Executive Session Notices
1. 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
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 December 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 Regarding Litigation in Which the Board Is or Is Likely to Become Involved Action
2. 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 the Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Action
Reports of the Standing Committees Action
Report of the Committee on Accountability, Finance, and Personnel
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
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 a Request for an Amendment to the 2022-2023 Traditional School Calendar
Action
4. Action on Monthly Facilities Matters: FMS Award of Professional Services, a Contract Amendment and Material Purchase Recommendation
Action
5. 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 Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
6. Action on the Award of Professional Services Contracts
Action
7. Action on the Award of Exception-to-Bid Requests
Action
8. Action on Request to Enter into a Contract with Occupational Health Centers of the Southwest P.A. d/b/a Concentra Medical Centers and to Waive Administrative Policy 3.09(9)(e) Relative to the Term Limits
Action
Report of the Committee on Parent and Community Engagement
1. Action on Resolution 2223R-001 by Directors Leonard and Siemsen on Student Engagement
Action
2. Report with Possible Action Regarding Discipline Disproportionality & Progress
Action
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action on Fiscal Year 2023–24 Estimated Enrollment and Financial Forecasts
Action
2. Action on a Request to Approve the Proposed Timetable for the Fiscal Year 2023–2024 Budget Development and Approval Process
Action
3. Action on a Request to Approve the Proposed Fiscal Year 2023–2024 Budget Parameters/Priorities
Action
4. Action on a Request to Approve the Plan for the Use of the Back to School Supplemental Aid From Wisconsin's American Rescue Plan Act (ARPA) Funds
Action
5. Update on Resolution 2122R-008 - Strategic Planning
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 2223R-013 by Directors Leonard and Siemsen on Establishment of the Food Justice Task Force
Action
2. Report with Possible Action on Resolution 2122R-007 Regarding a Charter School Evaluation
Action
3. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
4. Report with Possible Action on the Regional Showcase - High School Region
Action
5. Report with Possible Action Regarding Art Education
Action
6. Report with Possible Action Regarding Music Education
Action
Action on Items Set Aside
Regular Items of Business
1. Reports of the Board's Delegates Info
2. Monthly Report of the President of the Milwaukee Board of School Directors Info
Unfinished Business
New Business (for Referral to Committee unless Otherwise Indicated)
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors