Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 7/29/2021 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
Approval of Minutes
1. Action on the Minutes of the June 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. Action on a Request to Authorize the Superintendent Authority to Grant Emergency Use of MPS Buildings by District Schools Action
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. 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
2. Informational Update on Public Access and Participation at Meetings of the Board and its Committees Info
3. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin Schools Alliance (SWSA) Action
4. 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
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, and Affirmative Action 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 Resolution 2122R-006 Regarding Recognition of Juneteenth Day Action
4. Action on a Request to Approve Limited Implementation of Emergency Paid Sick Leave (EPSL) for MPS Employees through June 16, 2022 Action
5. Action on Recommendation to Amend the 2021-22 Inter-District Transfer Agreements Action
6. Action on Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statutes, to Delegate the Board's Expulsion Authority to Independent Hearing Officers Action
7. Action On Monthly Facilities Matters: FMS Award Of Construction Contract, Professional Services Contracts, And Emergency Purchase Recommendation; Report With Possible Action Regarding Air Quality Action
8. Action on Monthly Finance Matters: Report on Change Orders in Excess of $25,000 and Emergency Purchases Due to COVID-19; Acceptance of the Report on Revenues and Expenses; 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
9. Action on the Award of Exception-to-Bid Contracts Action
10. Action on the Award of Professional Services Contracts Action
11. Action on Approval of Proposed Language for an MPS Land Acknowledgement Action
12. Action on a Request to Approve Submission of the Head Start Transportation Waiver for the 2021-2022 School Year Action
13. Action on a Request to Approve Submission of the MPS Head Start Partial Match Waiver for the 2020-2021 School Year Action
14. Action on a Request to Waive a Portion of Administrative Policy 9.12 and Approve the Non-Instrumentality Charter School Contract with M.C. Preparatory School of Wisconsin, Inc. for Milwaukee College Preparatory Action
15. Action on Request to Waive Board Rule 1.10 for Consideration of and Possible Action on Resolution 2122R-008 by Director Gokalgandhi on the Development of a District Strategic Plan Action
16. Report with Possible Action on the Achievement Gap Reduction Program Action
17. Reports of the Board's Delegates Info
18. Monthly Report of the President of the Milwaukee Board of School Directors Info
Unfinished Business
1. Action on a Technical Amendment to Board Rule 1.02, Regular Board Meetings Action
New Business (for Referral to Committee unless Otherwise Indicated)
Communications (for Referral to Committee unless Otherwise Indicated)
1. Communication 2122C-002 from Olivia Averhart on Work-From-Home Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Resolutions for Introduction and Referral to Committee Info
Adjournment
Milwaukee Board of School Directors
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