Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 5/27/2021 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: REG BD
Regular Monthly Meeting of the Milwaukee Board of School Directors
 
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
Awards and Commendations
1. Presentation of the 2021 MPS Valedictorians and Salutatorians Info
Approval of Minutes
1. The minutes of the April 2021 meeting will be presented for approval at the June 2021 meeting Action
Communications from City and County Departments
1. Action on a Request from the City Comptroller for Adoption of a Resolution Authorizing the Sale of Revenue Anticipation Notes (RANs) Action
Reports and Communications from the Superintendent of Schools
1. Monthly Report, with Possible Action, from the Superintendent of Schools Info
2. Action to Discharge the Committee on Legislation, Rules and Policies from Consideration of Revisions to Administrative Policy 7.37: Graduation Requirements, in Order to Give Public Hearing and Take Immediate Action Action
3. Action on a Request for Authorization to Seek Waivers from the Wisconsin Department of Public Instruction for District Graduation Requirements and the Civics Test Requirement for the 2020-2021 School Year Action
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
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 Receipt of the Fiscal Year-End 2020 Audit Reports
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 COVID-19 Expenditures, Report on Monthly Grant Awards; Acceptance of Donations.
Action
5. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts, Professional Services Contracts, And Equipment Purchases Recommendation; Report With Possible Action Regarding Air Quality
Action
6. Action on the Award of Professional Services Contracts
Action
7. Action on the 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 the Third Amendment to Extend the Lease Agreement with Assata at the 35th Street Building located at 3517 West Courtland Avenue
Action
10. Action on a Request to Approve the Third Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue
Action
11. 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. Report with Possible Action Regarding Data and Progress Associated with the Office for Civil Rights (OCR) Report
Action
2. Report with Possible Action on Bullying Prevention
Action
3. Report with Possible Action on Family Engagement
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve Submission of Contracts for the Achievement Gap Reduction Program
Action
2. Action on Approval of the English Language Development (ELD) Standards
Action
3. Action on the Approval of the Selection of Textbooks and Instructional Materials for Grades K-8 Literacy - Including Bilingual and English as a Second Language (ESL) for Textbooks to be used During the 2021-2022 School Year
Action
4. Action on a Request to Approve the Contracts for Behavioral Reassignment and At-Risk Seats with Banner Prep, Southeastern Education Center, and Lad Lake Synergy
Action
5. Action on a Request to Approve the Instrumentality Charter School Contract with Whittier Elementary, Inc. for Whittier Elementary School
Action
6. Action on a Request to Approve the Instrumentality Charter School Contract with IDEAL Charter School, Inc. for Individualized Developmental Educational Approaches to Learning (I.D.E.A.L.) Charter School
Action
7. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Milwaukee Excellence, Inc. for Milwaukee Excellence Charter School
Action
8. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Next Door Foundation, Inc. for Next Door Charter School
Action
9. Action on a Request to Approve the Non-Instrumentality Charter School Contract with La Causa, Inc. for La Causa Charter School
Action
10. Action on a Request to Approve an Agreement with Milwaukee Area Technical College for At-Risk Students
Action
11. Action on a Request to Approve the Contracts for At-Risk Seats with Assata, Grandview, NOVA, and Shalom
Action
12. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
Action
13. Report with Possible Action on the Regional Showcase - High School Region
Action
Report of the Committee on Strategic Planning and Budget
1. Informational Overview and Public Hearing on the 2021-22 Superintendent's Proposed Budget
Action
Report #2 of the Committee on Strategic Planning and Budget
1. Informational Overview and Public Hearing on the 2021-22 Superintendent's Proposed Budget
Action
2. Work Session and Action on Amendments to the MPS Proposed 2021-22 Budget
Action
Report #3 of the Committee on Strategic Planning and Budget
1. Informational Overview and Action on the 2021-22 Superintendent's Proposed Budget
Action
2. Work Session and Action on Amendments to the MPS Proposed 2021-22 Budget
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
Unfinished Business
1. Designation of the Board's Representative to the Library Board Action
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Request to Revise Administrative Policy and Procedure 4.07: Student Nutrition & Wellness Action
2. Action on a Request to Revise Administrative Policy 8.28: Student Discipline and Administrative Policy 8.31: Student Suspension Action
3. Action on a Request to Revise Administrative Policy 8.42: Student Records Action
4. Action on a Technical Amendment to Board Rule 1.02, Regular Board Meetings Action
5. Action on a Request to Revise Administrative Policy 3.01, Annual Operating Budget Action
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Resolutions for Referral to Committee Info
Adjournment
Milwaukee Board of School Directors
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