Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 9/30/2021 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 August 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 Amend the Non-Instrumentality Charter School Contract with Milwaukee Excellence, Inc. for Milwaukee Excellence Charter School 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 and Updates from the Milwaukee Board of School Directors
1. Members of the Board may present information regarding matters affecting MPS. Info
Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors
1. Action on Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Action
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 Resolution 2122R-013 by Director Carr Regarding Hazard Pay for School Secretaries
Action
4. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School (grades 9-12), Rufus King International High School (grades 9-12), and Casimir Pulaski High School (grades 9-12) for the 2022-23 School Year.
Action
5. Action on Resolution 2122R-012 by Director Carr Regarding Student Fees
Action
6. Action on a Request for Approval of Job Descriptions for Energy Project Specialist III and Trauma Informed Coach - Classified
Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders In Excess Of $25,000 and Cumulative Purchases In Excess Of $50,000; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action
8. Action on the Award of Professional Services Contracts
Action
9. Action on the Award of Exception-to-Bid Contracts
Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Approve a Contract with National Vision Administrators, LLC
Action
11. Action on a Request to Carry Over FY21 School Deficit and Surplus Amounts
Action
12. Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts Recommendation; Report With Possible Action Regarding Air Quality
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 Student Restraint and Seclusion
Action
3. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
4. Report with Possible Action on Annual School Procedural Compliance Self-Assessment (PCSA)
Action
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action Regarding the Elementary and Secondary School Emergency Relief Fund (ESSER III) Proposed Budget
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on Academic Standards
Action
2. Report with Possible Action Regarding the Implementation of the Personal Finance Course for the 2021-2022 School Year
Action
3. Report with Possible Action on M3 College Connections Program
Action
4. Report with Possible Action on Comprehensive School Counseling Program
Action
5. Report with Possible Action Regarding the Annual Workforce Readiness Update for the 2020-2021 School Year
Action
6. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
Action
7. Report with Possible Action on Resolution 2021R-018 Regarding Standardized Testing
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. Introduction of and Action on Resolution 2122R-014 by Directors Garcia and Gokalgandhi on an Asian-American and Pacific Islander Curriculum Action
Adjournment
Milwaukee Board of School Directors
Powered By ic-BOARD.com