Agenda
TYPE: Regular Monthly Board Meeting
DATE: 3/21/2024       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 and Communications from the Board Clerk/Director, Office of Board Governance, Item 2, Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Interim Director/Board Clerk Info
2. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
3. 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 February 2024 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. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
2. Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Interim Director/Board Clerk Action
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 Resignations and Retirements, Affirmative Action Report
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; 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
4. Action on the Award of Exception-to-Bid Contracts
Action
5. Action on the Award of Professional Services Contracts
Action
6. Action on Monthly Facilities Matters: FMS Award of Construction and Professional Services Contracts, Material Purchase, Exception to Bid, Contract Modification, and Acceptance of the Air Quality Report
Action
7. Action on a Request to Approve the Fourth Amendment to Modify the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building Located at 5496 North 72nd Street
Action
8. Action on a Request to Approve the Fourth Amendment to Extend the Lease Agreement with Assata at the 35th Street Building Located at 3517 West Courtland Avenue
Action
9. Action on a Request to Approve the Sixth Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue
Action
10. Action on a Request to Terminate a Lease with Milwaukee Excellence Charter School at McNair School Building Located at 4950 North 24th Street
Action
Report of the Committee on Parent and Community Engagement
1. Update with Possible Action on Enhancing Educational Communities and School Climate
Action
2. Report with Possible Action on Family and Community Engagement: Family Leadership Organizations
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on the Deaf and Hard of Hearing (D/HH) Task Force
Action
2. Report with Possible Action, on Urban School Transformation
Action
3. Action on a Request for Mutual Termination of the Non-Instrumentality Charter School Contract with Milwaukee Excellence, Inc. for Milwaukee Excellence Charter School to be Effective on the Last Regularly Scheduled Day of the 2023-2024 School Year
Action
4. Action on a Request to Approve the Instrumentality Charter School Contract with Green Tree Preparatory Academy, Inc. for Green Tree Preparatory Academy (GPA)
Action
5. Action on a Request to Approve an Agreement with Milwaukee Area Technical College for At-Risk Students
Action
6. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report
Action
7. Report with Possible Action Regarding Art Education
Action
8. Report with Possible Action Regarding Music Education
Action
9. Report with Possible Action on the Regional Showcase - High School Region
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)
1. Action on a Request to Waive Board Rule 1.10 to Consider and Possibly Revise the Structure of the Board's Standing Committees Action
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors