Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 2/24/2022 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 Board Clerk/Chief Officer, Item 1, Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved 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 January 2022 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Action on a Technical Amendment for Contract Number B0001375/C029160 Action
2. 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. Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved Action
2. Action on Adoption 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
3. Action on a Request to Sign a Letter of Support for Act Now 2 Invest Relative to Dedicating the State Budget Surplus to K-12 Education Action
4. Monthly Report, with Possible Action, on Legislative Matters or Related Issues Concerning Milwaukee Public Schools. 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 the Milwaukee Board of School Directors Supplemental Early Retirement Plan for Teachers (the Teacherโ€™s Plan) and the Milwaukee Board of School Directors Early Retirement Supplemental and Benefit Improvement Plan (the Administratorโ€™s Plan) Investment Management Services.
Action
4. Action on a Request to Approve Revisions to the District Organizational Chart
Action
5. Action on Monthly Finance Matters: 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 School Fund Transfers; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action
6. Action on the Award of Professional Services Contracts
Action
7. Action on the Award of Professional Services Contracts - Office of Board Governance
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on a Request to Adopt a Resolution to Support Safe Routes to Schools (Transportation Alternatives Program) Grant Application
Action
10. Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts And Material Purchases Recommendation; Report With Possible Action Regarding Air Quality
Action
11. Action on a Request to Approve the Lease Agreement with Milwaukee Excellence Charter School for the Happy Hill School Located at 7171 W. Brown Deer Road
Action
12. Report with Possible Action Regarding Data and Progress Associated with Reviewing School Requests Utilizing ESSER III Funding for Additions and/or Renovation Projects
Action
13. Report with Possible Action on Limited-Term Employees, July-December 2021
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
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve the MPS FY22 Head Start Federal Continuation Grant Application
Action
2. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
3. Report with Possible Action Regarding Black Lives Matter Week Campaign and Planning for the 2021-2022 School Year
Action
4. Report with Possible Action Regarding the 53206 Initiative
Action
5. Report with Possible Action on MPS Montessori Strategic Plan
Action
6. Report with Possible Action Regarding Ambitious Instruction
Action
7. Report with Possible Action Regarding Bilingual Education and the District Multicultural Multilingual Advisory Council (DMMAC)
Action
8. Report with Possible Action on the Regional Showcase - High School 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)
Communications (for Referral to Committee unless Otherwise Indicated)
1. Referral of Communication 2122C-005 from the Milwaukee Teachers' Education Association on a Proposed Policy on Filling Principal Vacancies Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Referral of Resolution 2122R-015, by Director Carr, on a Feasibility Study to Implement a Four-day School Week Info
Adjournment
Milwaukee Board of School Directors
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