Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 8/26/2021 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual
DETAILS: REG BD
 
Executive Session Notices
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
2. 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 July 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. Action on a Technical Amendment to Correct Contract Items Previously Approved Action
2. 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 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 a Request for Approval of Job Description for Chef (Kitchen Associate II)
Action
4. Action on Resolution 2122R-009 by Director Peterson Regarding COVID-19 Vaccinations
Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Reports on Change Orders In Excess Of $25,000; Report on Administrative and 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
6. Action on the Award of Professional Services Contracts
Action
7. Action on the Award of Exception-to-Bid Contracts
Action
8. Action On Monthly Facilities Matters: FMS Award Of Construction Contract and Professional Services Contracts; Report With Possible Action Regarding Air Quality
Action
9. Action on a Request to Approve the Lease Agreement with Milwaukee Excellence Charter School for the Douglas School Located at 3620 North 18th Street
Action
10. Action on a Request to Approve the Second Amendment to the Chilled Water Agreement with SP Milwaukee Propco1, LLC, at Golda Meir Upper Campus Located at 235 West Galena Street
Action
11. Action on a Request for Authorization to Submit a Waiver of the Wisconsin Department of Public Instruction Parental Consent Process Relative to Intra-District Transportation Services
Action
12. Report with Possible Action on Limited-Term Employees, January-June 2021
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding Transportation Services for the 2021-2022 School Year
Action
2. Report with Possible Action Regarding the MPS Equity Guidebook
Action
3. Report with Possible Action Regarding Data and Progress Associated with the Office for Civil Rights (OCR) Report
Action
4. Report with Possible Action on Family and Community Engagement Activities
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 2122R-007 by Director Leonard on a Charter School Evaluation
Action
2. Action on Resolution 2122R-001 by Director O'Halloran on Charter School Program and Process
Action
3. Report with Possible Action Regarding Art Education
Action
4. Report with Possible Action Regarding Music Education
Action
Action on Items Set Aside
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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