Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 12/16/2021 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 3 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 and November 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 Retire to Executive Session to Confer with Legal Counsel, and to Take Possible Action on Litigation on ERD Case No CR 202001138, Cross-Filed as EEOC Case No 26G202000805C Action
3. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract with Charter Communications Operating, LLC for eRate Services 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
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, §119.08(1) 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 a Request for Approval of Job Descriptions for Associate II - Foundation Business, Associate III-Design & Marketing, Associate III-School Nutrition, Coordinator I-Marketing
Action
3. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
4. Action on a Request to Approve the Proposed 2022-2023 School Calendars
Action
5. Action on a Request to Approve Adjustments to the Union Leave/Release Provision of the Employee Handbook
Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Change Orders in Excess of $25,000 and Emergency Purchases Due to COVID-19; 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
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 Authorize a Purchase with Committee for Children for Online Access to Second Step Curriculum
Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Authorize a Contract with Alverno College for Coursework Services
Action
11. Action on a Request to Approve Vacation Compensation for Eligible Employees
Action
12. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts Recommendation; Report With Possible Action Regarding Air Quality
Action
13. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
14. Action on a Request to Approve the Funding Agreement with Common Ground, Inc., for the Reconstruction of Washington High School’s Playfield
Action
15. 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
16. Report with Possible Action Regarding School Requests for Addition and/or Renovation Projects
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 Family and Community Engagement
Action
3. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Summer Academy 2022
Action
2. Report with Possible Action on State Accountability Report Cards 2020-21
Action
3. Report with Possible Action on the Regional Showcase - Central 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
New Business (for Referral to Committee unless Otherwise Indicated)
1. Referral of a Request to Establish Administrative Policy 9.14: Community Schools Action
Communications (for Referral to Committee unless Otherwise Indicated)
1. Introduction of Communication 2122C-003 on a Request to Rename Custer Stadium Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
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