Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 7/28/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: See Public Notice
DETAILS: Regular Monthly Board Meeting
 
Executive Session Notices
1. Action Items for Personnel Matters - 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 - Vicki Turner Info
Approval of Minutes
1. Action on the Minutes of the June 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. Report with Possible Action Regarding Kane Communications Info
3. Report with Possible Action Regarding COVID-19 Health and Safety Protocols Info
4. Action on a Technical Amendment for Contract Number C030669 Action
5. Action on a Technical Amendment for Transportation Contracts Action
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
Regular Items of Business
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 to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on a Request to Approve Submission of the Head Start Transportation Waiver for the 2022-2023 School Year Action
4. Action on a Request for Approval of a Job Description for Coordinator I - Community Literacy Action
5. Action on Resolution 2223R-007 by Directors Peterson and Herndon Regarding Climate Justice Targets Action
6. 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
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Professional Services Contracts Related to Transportation Action
9. Action on the Award of Exception-to-Bid Requests Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) to Enter into Contracts for Textbooks and Instructional Materials Action
11. Action on Monthly Facilities Matters: FMS Award of Material Purchase and Emergency Purchase Recommendation Action
12. Action on a Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statutes, to Delegate the Board's Expulsion Authority to Independent Hearing Officers. Action
13. Reports of the Board's Delegates Info
14. 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)
Adjournment
Milwaukee Board of School Directors
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