Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 10/28/2021 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 September 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 Approve the 2021-22 (FY22) Proposed Fall Budget Adjustments to the Adopted FY22 Budget Action
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Preliminary Report Related to the Development of an Election-district Apportionment Plan for the Election of Members of the Milwaukee Board of School Directors, Pursuant to Wisconsin Statutes, ยง119.08(1) Info
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 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 a Request to Adopt a Resolution to Honor the Life and Legacy of Ms. Sarah Grant and Name the Dance Studio at the North Division Complex the Sarah Grant Dance Studio
Action
4. Action on a Request to Name the Auditorium at the North Division Complex the Arlene Skwierawski Auditorium
Action
5. Action on the 2021-2022 Salary Schedules
Action
6. Action on a Request for Approval of Job Descriptions for Occupational Health Nurse and Procurement and Risk Management Specialist II, and Restorative Practices Supervisor I
Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Emergency Purchases Due to COVID-19, Emergency Purchases 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 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 Monthly Facilities Matters: FMS Award Of Professional Services Contracts, Contract Extension And Modification, Contract Modification, And Material Purchase Recommendation; Report With Possible Action Regarding Air Quality
Action
11. Report with Possible Action on the MPS School Nutrition Program
Action
12. Report with Possible Action on Student Fees
Action
13. Report with Possible Action on Strategies Used to Maximize Fiscal Year 2021-22 State Aid
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Parent and Community Engagement
Action
2. Report with Possible Action Regarding Bilingual Education and the District Multicultural Multilingual Advisory Council (DMMAC)
Action
3. Report with Possible Action Regarding Data and Progress Associated with the Office for Civil Rights (OCR) Report
Action
Report of the Committee on Strategic Planning and Budget
Report #2 of the Committee on Strategic Planning and Budget
1. Consideration of and Action on Amendments to the Preliminary Adopted FY22 Budget
Action
Report of the Committee on Student Achievement and School Innovation
1. Approval of Areas To Be Opened For Textbook Study During the 2021-2022 School Year For Texts To Be Used Beginning With The 2022-2023 School Year
Action
2. Report with Possible Action on MPS Montessori Strategic Plan
Action
3. Report with Possible Action Regarding Ambitious Instruction
Action
4. Report with Possible Action Regarding Black Lives Matter Week Campaign and Planning for the 2021-2022 School Year
Action
5. Report with Possible Action Regarding an Equity Workgroup
Action
6. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
7. Report with Possible Action Regarding the 53206 Initiative
Action
8. Report with Possible Action on the Regional Showcase - Northwest Region
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)
1. Action on a Request to Revise Administrative Policy 6.33: Clinical Education, Student Teaching, Student Administrator, and Field-Placement Students Action
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
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