Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 4/22/2021 TIME: 6:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: REG BD
Regular Monthly Meeting of the Milwaukee Board of School Directors
 
Executive Session Notices
1. Action on 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
Awards and Commendations
1. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Annie Woodward, Departing Member of the Milwaukee Board of School Directors, for Her Years of Service to the Milwaukee Public Schools Action
2. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Larry Miller, Departing Member of the Milwaukee Board of School Directors, for His Years of Service to the Milwaukee Public Schools Action
3. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Tony Baez, Departing Member of the Milwaukee Board of School Directors, for His Years of Service to the Milwaukee Public Schools Action
4. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Paula Phillips, Departing Member of the Milwaukee Board of School Directors, for Her Years of Service to the Milwaukee Public Schools Action
Approval of Minutes
1. Action on the Minutes of the March 2021 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. Communication from the Board Clerk on the Dissolution of the Milwaukee City Council of PTAs Info
2. Corrective Action on Items from the March 25, 2021 Regular Meeting 1. Report of the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff 2. Resolution 2021R-018 on Standardized Testing 3. Resolution 2021R-021 by Director Woodward Regarding An African Immersion School Action
3. Monthly Report with Possible Action on Legislative Activities Affecting 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
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, 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 for Approval of Job Descriptions for Business Analyst III, Accounting; Coordinator III, Grant Accounting; and Print Production Designer 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 Approval of the Selection of Textbooks/Instructional Materials for Science (Grade K-8), High School Anatomy and Physiology, High School Biology, High School Botany, High School Chemistry, High School Earth Science, Advanced Placement Biology, International Baccalaureate Biology 1 & 2 for Textbooks to be used During the 2021-2022 School Year Action
6. Action on the Award of Professional Services Contracts Action
7. Action Award of Professional Services Contracts Related to Transportation Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on a Request to Approve FY21 Federal Cost-of-Living-Adjustment (COLA) Funding Application for Head Start Action
10. Action on a Request to Revise Administrative Procedure 7.33: Grading Systems Action
11. Report with Possible Action Regarding Air Quality Info
12. Report with Possible Action Regarding Music Education Info
13. Report with Possible Action Regarding Art Education Info
14. Report with Possible Action Regarding an Analysis of Limited Term Employment (LTE) Contracts and Contracted Staff Info
15. Monthly Report of the President of the Milwaukee Board of School Directors Info
16. Reports of the Board's Delegates Info
Unfinished Business
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Revise Administrative Policy 7.37: Graduation Requirements. Action
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
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