Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 11/18/2021 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 Board Clerk/Chief Officer, Office of Board Governance, Item 1 Info
3. Reports and Communications from the Superintendent of Schools, Item 2 and Item 12 of the Report of the Committee on Accountability, Finance and Personnel Info
4. Report of Office of Accountability, Finance and Personnel, Item 2 Info
5. 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 October 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 for a Closed Session Relative to a Report with Possible Action Regarding a District Safety Drill as Required by Wi. State Statute 118.07(4)(cp) and Other Associated Requirements Action
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Action on a Request to Retire to Closed Session Regarding Litigation in Which the Board Is, or Is Likely to Become Involved Action
2. Information and Update on 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
3. 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
2. Action on a Request to Retire to Executive Session in Order to Consider Information Received in Accordance with Administrative Policy 6.35, Whistleblower Protections Action
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 Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants
Action
4. Action on a Request to Approve an Incentive for Fully Vaccinated Students Ages 5 - 11 and a One-Time Bonus for Staff
Action
5. Action on a Request to Approve Prevailing Wages
Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Reports on Change Orders in Excess Of $25,000 and Emergency Purchases Due to COVID-19; Acceptance of the Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts under $50,000 and Cumulative Total Report; Report on COVID-19 Expenditures; Report on Monthly Grant Awards; Acceptance of Donations.
Action
7. Action on the Award of Professional Services Contracts
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts with Follett School Solutions, Inc., and Mackin Educational Resources for Library Books and Materials
Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue Contracts with ENA Services, LLC; CDW Government LLC; and Sentinel Technologies, Inc. for eRate Services
Action
11. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts; Report With Possible Action Regarding Air Quality
Action
12. Report with Possible Action Regarding a School Safety Plan as Required by W. State Statute 118.07 (4)(bm) and Other Associated Requirements
Action
13. 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 a Request to Revise Administrative Policy 6.33: Clinical Education, Student Teaching, Student Administrator, and Field-Placement Students
Action
2. Action on a Request to Revise and Reaffirm Board Governance Policies
Action
3. Action on a Request to Reaffirm Administrative Policies
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 Regarding Follow up to Resolution 2021R-022 by Director Taylor Regarding the School-to-Prison Pipeline
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action Regarding the Community Schools Work Group
Action
2. Report with Possible Action on Resolution 2021R-018 Regarding Standardized Testing
Action
3. Report with Possible Action on the Regional Showcase - East 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 Proposed Amendments to Various Board Rules in Accordance with Board Rule 1.11, Amendments to the Rules Info
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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