Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 1/27/2022 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
3. Reports and Communications from the Office of Accountability and Efficiency, Item 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 December 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. 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 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 for Authorization to Seek Educator Effectiveness and Personnel Evaluation Waivers for the 2021-2022 School Year from the Wisconsin Department of Public Instruction as a Result of the COVID-19 Pandemic
Action
4. Action on Monthly Finance Matters: Authorization to Make Purchases; Change Orders in Excess of $25,000; Acceptance of the Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on School Fund Transfers; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action
5. Action on the Award of Exception-to-Bid Contracts
Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with FEI Behavioral Health Inc. to provide Employee Assistance Plan Benefits
Action
7. Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts Recommendation; Report With Possible Action Regarding Air Quality
Action
8. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
9. Report with Possible Action on Student Fees
Action
10. Report and Possible Action on the Elementary and Secondary School Emergency Relief (ESSER) Spending
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
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action 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)
Action
2. Action on School Requests for Addition and/or Renovation Projects
Action
3. Report with Possible Action on Fiscal Year 2022-2023 Estimated Enrollment, Revenues and Long-Range Financial Forecast
Action
4. Action on a Request to Approve the Fiscal Year 2022-23 (FY23) Budget Parameters
Action
5. Action on a Request to Approve the Timetable for the Fiscal Year 2022-23 Proposed Budget
Action
6. Report with Possible Action on Resolution 2122R-011 Regarding a Budget Process Evaluation
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Recommendation for Renewal of the Instrumentality Charter School Contract for The Alliance School of Milwaukee
Action
2. Action on a Recommendation for Renewal of the Non-Instrumentality Charter School Contract with Milwaukee Teacher Education Center, Inc. for Milwaukee Environmental Sciences Academy (MESA)
Action
3. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
Action
4. Report with Possible Action Regarding the Implementation of the Personal Finance Course
Action
5. Update with Possible Action on Resolution 2122R-004 Middle School and High School Equity Work Group
Action
6. Report with Possible Action on the Regional Showcase - Southwest Region
Action
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)
1. Referral of Communication 2122C-004 Regarding Consideration of a Proposed Policy on Time Schedules and Workload Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
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