Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 11/17/2022 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 and Communications from the Superintendent of Schools, Item 3 Info
2. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance, Item 1, Action on a Request to Retire to Closed Session Regarding Litigation in Which the Board Is or Is Likely to Become Involved Info
3. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
4. 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 October 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 Recommendation to Amend the 2022-2023 Inter-District Transfer Agreements Action
3. Action on a Request for a Closed Session Relative to a Report with Possible Action Regarding a District Safety Drill as Required by WI State Statute 118.07(4)(cp) and Other Associated Requirements Action
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 on Recommended Administrative Appointments, Promotions, Reassignments and Re-classifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Resolution 2223-009, by Directors Siemsen and Peterson, on Collaborative/Shared Leadership
Action
4. Action on a Request to Approve Vacation Compensation for Eligible Employees
Action
5. Action on Monthly Facilities Matters: FMS Award of Professional Services, Contract Modification, and Material Purchases
Action
6. Action on a Request to Approve Technical Amendments to the First Amendment to the Lease Agreement with the UW-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE)
Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; 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; Report on Monthly Grant Awards; Acceptance of Donations.
Action
8. Action on the Award of Professional Services Contracts
Action
9. Action on the Award of Exception-to-Bid Requests
Action
10. Report with Possible Action on MPS School Nutrition Program
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Resolution 2223R-011 by Director Gokalgandhi on Gender Inclusion
Action
2. Action on a Request to Approve Revisions to Administrative Policy 6.11 Tobacco Products Use on Board Property
Action
3. Action on a Request to Approve Revisions to Administrative Policy 9.08 Advertising in the Schools
Action
4. Action on a Request to Approve Revisions to Administrative Policy 7.06 Health Education
Action
5. Action on a Request to Reaffirm Administrative Policy 7.01 Teaching and Learning Goals
Action
6. Action on a Request to Reaffirm Administrative Policy 7.02 Instructional Priority Objectives
Action
7. Action on a Request to Approve Revisions to Administrative Policy 7.03 School Year/School Calendar
Action
8. Action on a Request to Approve Revisions to Administrative Policy 7.04 School Day
Action
9. Action on a Request to Approve Revisions to Administrative Policy 8.24 Students of Legal Age
Action
10. Action on a Request to Approve Revisions to Administrative Policy 8.25 Married/Pregnant Students
Action
11. Action on a Request to Approve Revisions to Administrative Policy 9.05 School Childcare Facilities
Action
12. Action on a Request to Approve Revisions to Administrative Policy 8.21 Secret Societies
Action
13. Action on a Request to Approve Revisions to Administrative Policy 8.08 Entrance Age
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding Discipline Disproportionality & Progress
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on M3 College Connections Program
Action
2. Action on Resolution 2223R-010, by Director Taylor, on Naming the Learning Exchange Program for Ceasar Stinson
Action
3. Action on Resolution 2021R-002 by Former Director Miller Regarding Advancing the Goal of Equity in MPS
Action
4. Update with Possible Action on Wisconsin Student Assessment System Results from Spring 2022
Action
5. Report with Possible Action on the Results from the National Assessment of Educational Progress
Action
6. Report with Possible Action Regarding Bilingual Education and the District Multicultural Multilingual Advisory Council (DMMAC)
Action
7. Report with Possible Action Regarding the Implementation of the Personal Finance Course
Action
8. Report with Possible Action on the Regional Showcase - Central 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. Referral of Resolution 2223R-012, by Directors Peterson and Leonard, on Student Voter Education and Registration Info
Adjournment
Milwaukee Board of School Directors
Powered By ic-BOARD.com