Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 1/28/2021 TIME: 6:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: REG BD
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Executive Session Notices
1. 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 2020 Regular Meeting of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Update with Possible Action on Legislative Matters or Related Issues Concerning Milwaukee Public Schools 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 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 Report, and Remote Work Plan 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 a Request to Approve Vacation Compensation for Eligible Employees
Action
4. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; 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 Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Hubbard, Wilson & Zelenkova, LLC for Lobbying Services - Office of Board Governance
Action
7. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contracts, and Change Orders Recommendation
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on a Request to Approve the First Amendment to the Chilled Water Agreement with SP Milwaukee Propco1, LLC, at Golda Meir Upper Campus Located at 235 West Galena Street
Action
10. Report with Possible Action on Vendors' Compliance with Contract Requirements for Historically Underutilized Business (HUB), Communities in Need (COIN), and Student Engagement Program
Action
11. Report with Possible Action on Central Region Staffing
Action
12. Report with Possible Action Regarding the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff
Action
Report of the Committee on Parent and Community Engagement
1. Action on Data and Progress Associated with the Office of Civil Rights (OCR) Report
Action
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action on the MPS Roadmap to Readiness Plan for the 2020-2021 School Year
Action
2. Report with Possible Action on Fiscal Year 2021-2022 Estimated Enrollment, Revenues and Long-Range Financial Forecast
Action
3. Action on a Request to Approve the Fiscal Year 2021-22 (FY22) Budget Parameters
Action
4. Action on a Request to Approve the Timetable for the Fiscal Year 2021-22 Proposed Budget
Action
5. Action on Resolution 2021R-012, by Director Miller, on Banning Symbols of the Confederacy and the Use of Racial Slurs.
Action
6. Action on Resolution 2021R-009, by Directors Herndon and Siemsen, on the Budget Amendment Process
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Recommendation for Renewal of the Instrumentality Charter School Contract with Whittier Elementary School
Action
2. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract for Next Door Charter School
Action
3. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract for Carmen Schools of Science and Technology, Inc.
Action
4. Action on Resolution 2021R-018 by Director Baez Regarding a Report on Standardized Testing
Action
5. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
Action
6. Report with Possible Action on the Regional Showcase - East Region
Action
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
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)
1. New Resolutions (for Referral to Committee Unless Otherwise Indicated) Info
Adjournment
Milwaukee Board of School Directors
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