Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 8/25/2022 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
Approval of Minutes
1. Action on the Minutes of the July 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
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 to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts Related to Employee Benefits
Action
4. Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Flexible Spending Accounts
Action
5. Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Vision Benefits
Action
6. Action on a Request to Approve Seasonal Payments for the Use of School Facilities by Milwaukee Recreation
Action
7. Action on Monthly Facilities Matters: FMS Award of Professional Service Contracts, Contract Extension and Change Order Recommendation
Action
8. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; Report on Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
9. Action on the Award of Exception-to-Bid Requests
Action
10. Action on the Award of Professional Services Contracts
Action
11. Action on a Technical Amendment for Contract Number C030669
Action
12. Report with Possible Action on Limited-Term Employees, January-June 2022
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding Discipline Disproportionality & Progress
Action
2. Report with Possible Action on Student Restraint and Seclusion
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 2223R-005, by Director Herndon, and on a Request to Approve the Designation of River Trail Elementary School as a Specialty School Focused on Agricultural Sciences
Action
2. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End of Semester Report
Action
3. Report with Possible Action Regarding Art Education
Action
4. 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)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Action on Resolution 2223R-006 By Director Carr on a School Safety Assessment Action
2. Action on Referral of a Resolution by Director Gokalgandhi to the Wisconsin Association of School Boards Action
Adjournment
Milwaukee Board of School Directors
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