Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 10/27/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
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 September 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. Action on a Request to Retire to Closed Session Regarding Litigation in Which the Board Is or Is Likely to Become Involved Action
2. 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 the 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
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 Prevailing Wages
Action
4. Action on a Request to Carry Over Fiscal Year 2022 (FY22) School Deficit and Surplus Amounts
Action
5. 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 Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Acceptance of Donations.
Action
6. Action on the Award of Exception-to-Bid Requests
Action
7. Action on the Award of Professional Services Contracts
Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Hays Companies, Inc.
Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services, Contract Modification and Material Purchases Recommendation
Action
10. Report with Possible Action on Strategies Used to Maximize the Fiscal Year 2022-23 State Aid
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 & Progress
Action
3. Report with Possible Action on Annual School Procedural Compliance Self-Assessment (PCSA)
Action
4. 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 Resolution 2223R-002 by Director García to Explore Establishing a Newcomer Center that is Centrally Funded at South Division High School.
Action
2. Action on Resolution 2223R-008 by Director O'Halloran on Runaway Prevention Month
Action
3. Report with Possible Action Regarding Ambitious Instruction
Action
4. Report with Possible Action on MPS Montessori Strategic Plan
Action
5. Report with Possible Action on MPS/MKE Early Childhood 1,825 Initiative
Action
6. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
Action
7. Report with Possible Action on Post-Secondary Enrollment Data
Action
8. Report with Possible Action Regarding the 53206 Initiative
Action
9. Report with Possible Action on the Regional Showcase - East Region
Action
10. Report with Possible Action Regarding Black Lives Matter
Action
11. Report with Possible Action on Art Education Policy Stakeholders Group
Action
12. Report with Possible Action on Music Education Policy Stakeholders Group
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
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. Referral of Resolutions to Committee Info
Adjournment
Milwaukee Board of School Directors
Powered By ic-BOARD.com