Agenda
TYPE: Regular Monthly Board Meeting
DATE: 8/31/2023       TIME: 5:30 PM
LOCATION: O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vliet St.
DETAILS: REGULAR
Regular Monthly Meeting of the Milwaukee Board of School Directors
 
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
3. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance: Action on a Request to Retire to Closed Session for Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Board Clerk/Chief Officer, Office of Board Governance and the Superintendent of Schools 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 July 2023 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 for Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Board Clerk/Chief Officer, Office of Board Governance and the Superintendent of Schools 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, from 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 Resolution 2324R-001 by Gokalgandhi on Time Off for Mental Health
Action
4. Report with Possible Action on the District Compensation Study
Action
5. Action on a Request for Approval of Job Descriptions for Family Advocacy Coordinator and Program Analyst I (MPS Foundation)
Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; Report on Budget Transfers; 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 Professional Services Contracts
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract and Material Purchase Recommendation
Action
10. Action on a Request to Approve a Conservation Easement Between the Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
11. Action on a Request to Approve an Easement Between Milwaukee Public Schools and Wisconsin Historical Society at North Division High School Located at 1011 West Center Street
Action
12. Action on a Request to Approve Payments for the Use of School Facilities by Milwaukee Recreation
Action
13. Report with Possible Action on Limited-Term Employees, January-June 2023
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on a Request to Approve Revisions to Administrative Policy 7.45 Art Education
Action
2. Action on a Request to Approve Revisions to Administrative Policy 7.44 Music Education
Action
3. Information with Possible Action on the District's Policy Review Process
Action
4. Informational Update with Possible Action on Legislative Activities
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Milwaukee Public Schools Department of Recreation and Community Services
Action
2. Report with Possible Action on the 2023-2028 Strategic Plan Webpage Related to Parent and Community Use
Action
Report of the Committee on Student Achievement and School Innovation
1. Report on the Ambitious Instruction Reading Plan
Action
2. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report
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)
1. Introduction and Referral of Communication 2324C-01 on Communication After Traumatic Events Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors