Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 5/26/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: Regular Monthly Board Meeting
 
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
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
Awards and Commendations
1. Presentation of the 2022 MPS Valedictorians and Salutatorians Info
Approval of Minutes
1. Action on Approval of the Minutes of the April 2022 Special and Regular Meetings and on a Correction to the March 2022 Minutes of the Milwaukee Board of School Directors Action
Communications from City and County Departments
1. Action on a Request from the City Comptroller for Adoption of a Resolution Authorizing the Sale of Revenue Anticipation Notes (RANs) 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
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 Reclassification, Salary Increase/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on a Request for Approval of Job Descriptions for Director I - Remote Work, Manager I - Health Services, and Civil Engineer
Action
4. Action on Approval of Staff Recruitment Incentives
Action
5. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, and Material Purchase Recommendation
Action
6. Action on a Request to Approve the Third Amendment to the Lease Agreement with Milwaukee Teacher Education Center, Inc., at the 65th Street School Located at 6600 West Melvina Street
Action
7. Action on a Request to Approve the Fourth Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue
Action
8. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000; 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; and Acceptance of Donations
Action
9. Action on the Award of Professional Services Contracts
Action
10. Action on the Award of Professional Services Contracts Related to Transportation
Action
11. Action on the Award of Exception-to-bid Requests
Action
12. Action on the Award of an Exception-to-bid Request Related to Employ Milwaukee, Inc.
Action
13. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Airoldi Brothers, Inc., for a Fifth Year for Leased Refrigerated Trucks
Action
14. Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Oliver Packaging and Equipment Company for a Fourth Year for the Lease of Heat-seal Machines and Food-packaging Supplies
Action
15. Report with Possible Action on the MPS School Nutrition Program
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding Discipline Disproportionality Updates & Progress
Action
Report of the Committee on Strategic Planning and Budget
1. Action on the Report of the Committee on Strategic Planning and Budget
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on MPS Montessori Strategic Plan-Revision
Action
2. Report with Possible Action on the Regional Showcase - Northwest 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
1. Designation of the Board's Representative to the Library Board Action
New Business (for Referral to Committee unless Otherwise Indicated)
1. Referral of a Request to Revise Administrative Policy 7.37: Graduation Requirements and Approve Administrative Procedure 7.37: Graduation Requirements Info
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Referral of Resolution 2223R-01 by Directors Leonard and Siemsen on Student Engagement Info
2. Referral of Resolution 2223R-02 by Director Garcia on a Newcomer Center at South Division Info
3. Referral of Resolution 2223R-03 by Director Gokalgandhi on Board Communications Info
4. Referral of Resolution 2223R-004 by Director Taylor, on Paraprofessional Onboarding Info
Adjournment
Milwaukee Board of School Directors
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