Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 6/30/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: See Public Notice
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. Excellence in Education Award - David Crowley, Cavalier Johnson, Marcelia Nicholson, Jeffery Norman, José Pérez Info
Approval of Minutes
1. Action on the Minutes of the May 2022 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 Authorize Funding for Hazard Pay Action
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Monthly Report With Possible Action on Legislative Matters or Related Issues Concerning Milwaukee Public Schools. Info
2. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin Schools Alliance (SWSA) 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, Affirmative Action, Report on Hire Data and Report on Resignation Data
Action
2. Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Approval of the 2022-2023 Salary Schedules
Action
4. Action on a Request for Approval of Job Descriptions Related to Director I- Restorative Practices, Supervisor I- System Administration, and Director I- State & Federal Programs
Action
5. Action on a Request to Approve Limited Implementation of Emergency Paid Sick Leave (EPSL) for MPS Employees through June 30, 2023
Action
6. Action on a Request to Enter into a Contract with Lead Generation Project
Action
7. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
Action
8. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, Material Purchase Recommendation and Report With Possible Action Regarding Air Quality
Action
9. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on 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
10. Action on the Award of Professional Services Contracts
Action
11. Action on the Award of Professional Services Contracts Related to Transportation
Action
12. Action on Award of Professional Services Contract with Sysco Related to School Nutrition
Action
13. Action on the Award of Exception-to-Bid Requests
Action
14. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into Contracts for Translation and Interpretation Services
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on a Request to Revise Administrative Policy 7.37, Graduation Requirements, and to Approve Administrative Procedure 7.37, Graduation Requirements
Action
2. Action on Adoption of a Proposed Procedure on Time Schedules and Workload
Action
3. Action on Adoption of Proposed Revisions to Administrative Procedure 6.23(3) and 6.23(4) on Filling Principal Vacancies and Assistant Principal Vacancies
Action
4. Action on Resolution 2223R-03 by Director Gokalgandhi on Communications to the Board
Action
5. Action on a Request to Approve Revisions to Administrative Policy 3.02, Budget Control, and Administrative Policy, 3.04 Fund Transfer, and to Reaffirm Administrative Procedure, 3.02 Budget Control
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding Discipline Disproportionality Updates & Progress
Action
2. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
3. Report with Possible Action Regarding Equity
Action
4. Report with Possible Action on Parent and Community Engagement
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve Technical Amendments to the Instrumentality Charter School Contract with Academia de Lenguaje y Bellas Artes, Inc. (ALBA) for Academia de Lenguaje y Bellas Artes (ALBA)
Action
2. Action on a Request to Approve Technical Amendments to the Instrumentality Charter School Contract with Green Tree Preparatory Academy, Inc. for Green Tree Preparatory Academy
Action
3. Action on a Request to Amend the Non-Instrumentality Charter School Contract with Milwaukee Excellence, Inc. for Milwaukee Excellence Charter School
Action
4. Action on the Approval of the Cost of Living Adjustment (COLA) Application and Quality Improvement Funding (QIF) Application FY22
Action
5. Report on Resolution 2122R-004 and Action on Recommendations of the Middle School and High School Steering Committee
Action
6. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
Action
7. Report with Possible Action Regarding Black Lives Matter End-of-The-Year Report 2022
Action
8. Report with Possible Action Regarding Bilingual Education and the District Multicultural Multilingual Advisory Council (DMMAC)
Action
9. Report with Possible Action Regarding the 53206 Initiative
Action
10. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
11. Report with Possible Action Regarding the Implementation of the Personal Finance Course
Action
12. Report with Possible Action Regarding Ambitious Instruction
Action
13. Report with Possible Action on the Regional Showcase - East 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)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Introduction and Referral of Resolutions Info
Adjournment
Milwaukee Board of School Directors
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