Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 3/24/2022 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. In regard to Item 2 of the Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance, the Board, pursuant to Wisconsin Statutes 19.85(1)(g), may retire to Executive Session to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The Board may reconvene in open session to take action on matters considered in executive session and/or to continue with the remainder of its agenda. 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. Approval of the Minutes of the Special and Regular Meetings of February 2022 Action
Reports and Communications from the Superintendent of Schools
1. Monthly Report, with Possible Action, from the Superintendent of Schools Info
2. Follow-up Report on Resolution 2122R-008 Development of a Strategic Plan Info
3. Report with Possible Action Regarding COVID-19 Health and Safety Protocols 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
2. Action on a Request to Retire to Closed Session to Confer With Legal Counsel on Litigation in Which the Board Is or Is Likely to Become Involved Action
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 for Approval of Job Description for Payroll Manager II
Action
4. Action on Receipt of the Fiscal Year-End 2021 Audit Reports
Action
5. Action on Communication 2122C-003 Regarding a Request to Rename Custer Stadium
Action
6. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts, Professional Services Contracts, Material Purchase, and Emergency Purchase Contract Recommendation
Action
7. Action on Monthly Finance Matters: 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
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on the Award of Professional Services Contracts
Action
10. Action on a Request to Waive Administrative Policy 3.09(9)(e) and enter into a Master Lease Agreement with Ricoh USA, Inc. to Lease a Printer Bundle
Action
11. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Apptegy, Inc. for a District-Wide Website Systems Upgrade
Action
12. 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 Adopt a Medication Administration Policy for Milwaukee Public Schools.
Action
2. Action on a Request to Establish Administrative Policy 9.14: Community Schools
Action
3. Action on Communication 2122C-004 Regarding Consideration of a Proposed Policy on Time Schedules and Workload
Action
4. Action on Communication 2122C-005 Regarding Consideration of a Proposed Policy on Filling Principal Vacancies
Action
5. Action on Proposed Amendments to Various Board Rules in Accordance with Board Rule 1.11, Amendments to the Rules
Action
6. Action on a Request to Reaffirm Administrative Policy 8.45: Public School Open Enrollment
Action
7. Action on a Request to Approve Revisions to Administrative Policy 7.10: Driver Education
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Family and Community Engagement.
Action
2. Report with Possible Action Regarding Discipline Disproportionality Updates & Progress
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 the Approval of the Selection of Textbooks/Instructional Materials for Social Studies (Grades K-8), High School U.S. History, World History and Citizenship for Textbooks to be used During the 2022-2023 School Year.
Action
2. Action on Resolution 2122R-015 by Director Carr on a Feasibility Study to Implement a Four-day School Week.
Action
3. Action on a Request to Approve the Contracts for Behavioral Reassignment and At-Risk Seats with Banner Prep, Southeastern Education Center, and Lad Lake Synergy for the 2022-2023 School Year
Action
4. Action on a Request to Approve an Agreement with Milwaukee Area Technical College for At-Risk Students
Action
5. Action on a Request to Approve the Instrumentality Charter School Contract with The Alliance School, Inc. for The Alliance School to Begin with the 2022-2023 School Year and to End with the Last Regularly Scheduled Day of the 2024-2025 School Year.
Action
6. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Milwaukee Teacher Education Center, Inc. d/b/a Urban Learning Collaborative for Milwaukee Environmental Sciences Academy (MESA) to Begin with the 2022-2023 School Year and to End with the Last Regularly Scheduled Day of the 2024-2025 School Year.
Action
7. Report with Possible Action on Resolution 2122R-007 Regarding a Charter School Evaluation
Action
8. Report with Possible Action on the Regional Showcase - Citywide Region
Action
9. Report with Possible Action on the Gifted and Talented Identification
Action
10. Report with Possible Action on District Assessment Data
Action
11. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report
Action
12. Report with Possible Action Regarding Art Education
Action
13. Report with Possible Action Regarding Music Education
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-006 from Kabby Hong Relative to the Asian-American Pacific Islander Community Info
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
Powered By ic-BOARD.com