Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 3/23/2023 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 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
Awards and Commendations
1. Recognition of Women's History Month Info
2. Recognition of the North Division "Blue Devil" Black Excellence Award Recipients Info
Approval of Minutes
1. Action on the Minutes of the February 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
2. Action on a Request to Approve a Technical Amendment on the MPS FY23 Head Start Federal Continuation Grant Application Action
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. 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. Action on Resolution 2223R-015 by Director Garcia and Director O'Halloran to Direct a Review of Three-Tier Bussing
Action
4. Action on a Request to Discontinue the MPS COVID-19 Testing Program
Action
5. Action on Monthly Facilities Matters: FMS Award of Construction and Professional Services Contracts, Material Purchases, Contract Modification, Exception-to-Bid, and Acceptance of the Air Quality Report
Action
6. 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; Acceptance of Donations
Action
7. Action on the Award of Exception-to-Bid Contracts
Action
8. Action on a Request to Approve a Memorandum of Understanding (MOU) with the Milwaukee Public Schools Foundation, Inc., Formalizing the Relationship Between Milwaukee Public Schools and the Milwaukee Public Schools Foundation, Inc.
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on a Request to Approve Revisions to Administrative Policy 8.13, Student Attendance/Absences/Tardies; and Administrative Policy and Procedure, 8.14, Truancy; and to Adopt Administrative Procedure 8.13, Student Attendance/Absences/Tardies
Action
2. Action on a Request to Approve Revisions to Administrative Policy 8.52, Bullying and to Adopt Administrative Procedure 8.52, Student Bullying
Action
3. Action on a Request to Approve Revisions to Administrative Policy 5.04, Use of Drones on School Property
Action
4. Action on Revisions to Administrative Policy 7.35, Student Progress Reports to Parents/Guardians
Action
5. Update with Possible Action on Resolution 2223R-003, on Communications to the Board
Action
6. Action on the Proposed 2023-24 Legislative Agenda
Action
7. Report, with Possible Action, on Resolution 2223R-011, on Gender Inclusion
Action
Report of the Committee on Parent and Community Engagement
1. Update with Possible Action on District Multi-Tiered System of Supports and Interventions
Action
2. Update with Possible Action on the Development of School-Based Plans to Reduce Chronic Disruption Suspensions
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Resolution 2223R-014 by Directors Peterson and Leonard on an Early Years Success Center
Action
2. Action on Resolution 2223R-016 on a Feasibility Study for a Modified School Schedule
Action
3. Action on a Request to Approve the Contracts for Behavioral Reassignment Seats with Banner Prep, Southeastern Education Center, and Lad Lake Synergy for the 2023-2024 School Year
Action
4. Action on a Request to Approve an Agreement with Milwaukee Area Technical College for At-Risk Students
Action
5. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Hmong American Peace Academy, Ltd. for Hmong American Peace Academy (HAPA)
Action
6. Report with Possible Action Regarding the Implementation of the Personal Finance Course
Action
7. Report with Possible Action Regarding Art Education
Action
8. Report with Possible Action Regarding Music Education
Action
9. Report with Possible Action on the Regional Showcase - Northwest Region
Action
10. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report
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
3. Reports on Board Member Activities 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. Introduction and Referral of Resolutions Info
Adjournment
Milwaukee Board of School Directors
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