Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 2/23/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building
DETAILS: 5225 W. Vliet Street, Milwaukee
 
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, 2 and 4 Info
3. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance: Action on a Request to Retire to Closed Session Regarding Litigation in Which the Board Is or Is Likely to Become Involved Action
4. Reports and Communications from the Board Clerk/Office of Board Governance - Action on a Request to Retire to Closed Session for Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Senior Director, Office of Accountability and Efficiency 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. Winners of the Dr. Martin Luther King, Jr. Writing, Art, and Speech Contests Info
Approval of Minutes
1. Action on the Minutes of the January 2023 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. Action on a Request to Retire to Closed Session for Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Senior Director, Office of Accountability and Efficiency Action
3. 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 Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Report with Possible Action on Resolution 2223R-009, by Directors Siemsen and Peterson on Collaborative/Shared Leadership
Action
4. Action on a Request to Incorporate a Remote Work Provision in the Employee Handbook
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 Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
6. Action on the Award of Professional Services Contracts
Action
7. Action on the Award of Professional Services Contracts - Office of Board Governance
Action
8. Action on the Award of Exception-to-Bid Requests
Action
9. Action on a Request to Extend a Contract With Baker Tilly US, LLP for Fiscal Audit and Student Membership Audit Services - Office of Board Governance
Action
10. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract, Contract Modification, and Report of Emergency Contract
Action
11. Report with Possible Action on Limited-Term Employees, July-December 2022
Action
Report of the Committee on Parent and Community Engagement
1. Update on District Multi-Tiered System of Supports and Interventions
Action
2. 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 a Request to Approve the MPS FY23 Head Start Federal Continuation Grant Application
Action
2. Update with Possible Action on Resolution 2223R-012 Student Voter Education and Registration
Action
3. Report with Possible Action on the Regional Showcase - Citywide Region
Action
4. Report with Possible Action Regarding the 53206 Initiative
Action
5. Report with Possible Action on Black Lives Matter Week Campaign and Planning for 2022-23 School Year
Action
6. Report with Possible Action Regarding Ambitious Instruction
Action
7. Report with Possible Action on MPS Montessori Strategic Plan
Action
8. Report with Possible Action on Gifted and Talented Identification
Action
9. Report with Possible Action on Sustainability Collaboration and Climate Justice
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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