Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 12/22/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual
DETAILS: Regular Monthly Board Meeting
 
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 and November 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 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. Report and Possible Action on the Actuarial Valuation of the District's Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2021
Action
2. 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
3. Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
4. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
5. Action on a Request to Approve the Proposed 2023-2024 School Calendars
Action
6. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School, Rufus King High School and Casimir Pulaski High School for the 2023-24 school year.
Action
7. Action on a Request to Establish the Milwaukee Public Schools Retirement Plan Committee
Action
8. 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; Report on Monthly Grant Awards; Acceptance of Donations
Action
9. Action on the Award of Professional Services Contracts
Action
10. Action on the Award of Exception-to-Bid Requests
Action
11. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with ENA Services, LLC
Action
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Charter Communications Operating, LLC
Action
13. Action on Request to Waive Administrative Policy 3.09(9)(e) to Enter in Contracts with Follet Content Solutions, LLC and Mackin Educational Resources for Library Books and Library Materials
Action
14. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts Recommendation and Report With Possible Action Regarding Air Quality
Action
15. Report and Action on Resolution 2223R-006, by Director Carr on a School Safety Assessment
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. Action on Resolution 2223R-012 by Directors Peterson and Leonard on Student Voter Education & Registration
Action
2. Action on Approval of the Renewal of the Non-Instrumentality Charter School Contract for Hmong American Peace Academy, LTD for Hmong American Peace Academy (HAPA)
Action
3. Approval of Areas to Be Opened for Textbook Study During the 2022-2023 School Year
Action
4. Action on a Request to Approve the MPS 2023 Summer Academy Plan
Action
5. Report with Possible Action on Resolution 2223R-005 Regarding the Agriculture Focus of River Trail School
Action
6. Report with Possible Action Regarding Resolution 2021R-021 Douglas African American Immersion School
Action
7. Update with Possible Action on State Report Cards
Action
8. Report with Possible Action on the Regional Showcase - Southwest 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 Resolutions to Committee Info
Adjournment
Milwaukee Board of School Directors
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