Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 4/20/2023 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 and Communications from the Board Clerk, Action on a Request to Retire to Closed Session to Confer with Legal Counsel Relative to Litigation in Which the Board is or is Likely to Become Involved Info
2. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
3. 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 Report Info
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days 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. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Sequanna Taylor, Departing Member of the Milwaukee Board of School Directors, for Her Years of Service to the Milwaukee Public Schools Action
2. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Bob Peterson, Departing Member of the Milwaukee Board of School Directors, for His Years of Service to the Milwaukee Public Schools Action
3. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of John Ashley, Departing Executive Director of the Wisconsin Association of School Boards (WASB) Action
Approval of Minutes
1. Action on the Minutes of the March 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 to Confer with Legal Counsel Relative to 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
Regular Items of Business
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-017 by Directors Garcia and Peterson on Civic Engagement Action
4. Action on Resolution 2223R-018 by Directors Peterson and Herndon on Creation of a Deaf and Hard of Hearing (D/HH) Task Force Info
5. Action on Resolution 2223R-019 to Establish a Green Revolving Fund 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 Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Acceptance of Donations Action
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract with Sysco Eastern Wisconsin, LLC Action
10. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Parent Institute for Quality Education, Inc. aka PIQE Action
11. Action on Proposed Head Start Corrective Action Plans Action
12. Reports of the Board's Delegates Info
13. 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)
Adjournment
Milwaukee Board of School Directors
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