Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 6/24/2021 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual
DETAILS: REG BD
 
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. Excellence in Education Award - Colleen Charity Krajcik Info
Approval of Minutes
1. Action on the Minutes of the April and May 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
2. Report with Possible Action Regarding the Roadmap to Readiness Plan to Return to In-Person Learning for the 2021-2022 School Year 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. Action on a Request to Retire to Closed Session Pursuant to Wisconsin Statute 19.85(1)(g) to Confer With Legal Counsel With Respect to Litigation in Which the Board Is or Is Likely to Become Involved 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 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 Totals
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 EEOC Compliance Specialist I, Analyst I, Employee Rights, Digital Learning - Instructional Coach, and First Nations Studies – Menominee Language and Culture Teacher
Action
4. Action on Recommended FY22 Annual Plan of Audits and Report on District Risk Assessment Plan
Action
5. 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
6. Action on the Award of Exception-to-Bid Contracts
Action
7. Action on the Award of Professional Services Contracts
Action
8. Action on the Award of Professional Services Contracts Related to Nutrition
Action
9. Action on the Award of Transportation Contracts
Action
10. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation; Air Quality Report
Action
11. Action on a Request to Terminate a Lease Agreement with Hmong American Peace Academy for Happy Hill School Located at 7171 West Brown Deer Road
Action
12. Action on a Request to Approve the Third Amendment to Extend the Lease Agreement with Carmen High School of Science and Technoloy at the Northwest Secondary School Building Located at 5496 North 72nd Street
Action
13. Action on a Request to Approve the Third Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at the Walker Complex located at 1712 South 32nd Street
Action
14. Action on a Request to Approve the Second Amendment to the Sublease Agreement Between Milwaukee Public Schools and Northwest Opportunities Vocational Academy (NOVA) for Space at 2320 West Burleigh Street
Action
15. Action on a Request to Approve the First Amendment to the Lease Agreement with Milwaukee Excellence Charter School for the Property Located at 4950 North 24th Street
Action
16. Action on a Request to Approve the Third Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School located at 2500 West Oklahoma Avenue
Action
17. Report with Possible Action on the School Nutrition Program
Action
18. 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 Legislation, Rules and Policies
1. Action on Communication 2022C-001 from the African American/Jewish Friendship Group, Inc.
Action
2. Action on a Technical Amendment to Board Rule 1.02, Regular Board Meetings
Action
3. Action on a Request to Revise Administrative Policy 3.01, Annual Operating Budget
Action
4. Action on a Request to Revise Administrative Policy and Procedure 4.07: Student Nutrition & Wellness
Action
5. Action on a Request to Revise Administrative Policy 8.28: Student Discipline and Administrative Policy 8.31: Student Suspension
Action
6. Action on a Request to Revise Administrative Policy 8.42: Student Records
Action
Report of the Committee on Parent and Community Engagement
1. Action on Resolution 2122R-003 by Directors Peterson and O'Halloran Regarding Land Acknowledgement
Action
2. Action on Resolution 2021R-022 by Director Taylor on the School-to-Prison Pipeline
Action
3. Report with Possible Action Regarding Equity
Action
4. Report with Possible Action Regarding Data and Progress Associated with the Office for Civil Rights (OCR) Report
Action
5. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
6. Report with Possible Action Regarding Bilingual Education and the District Multicultural Multilingual Advisory Council (DMMAC)
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Carmen High School of Science and Technology, Inc. for Carmen High School of Science and Technology, South, Carmen High School of Science and Technology Southeast, and Carmen Middle/High School of Science and Technology, Northwest
Action
2. Report with Possible Action on MPS Montessori Strategic Plan
Action
3. Report with Possible Action Regarding the 53206 Initiative
Action
4. Report with Possible Action Regarding Black Lives Matter 2020-2021 Planning
Action
5. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
6. Action on Resolution 2122R-004 by Director Peterson Regarding an Equity Workgroup
Action
7. Action on Resolution 2122R-005 by Directors Peterson and Gokalgandhi Regarding a Community Schools Work Group
Action
8. Report with Possible Action on the Regional Showcase - Citywide 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
Unfinished Business
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. Resolutions for Referral to Committee Info
Adjournment
Milwaukee Board of School Directors
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