Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 5/25/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: REGULAR
Regular Monthly Meeting of the Milwaukee Board of School Directors
 
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. Presentation of the 2023 MPS Valedictorians and Salutatorians Info
2. Presentation of the 2023 WIABE (Wisconsin Association of Bilingual Education) Award Recipients Info
3. Presentation of the MPS 2023 Herb Kohl Educational Foundation Award Recipients Info
4. Excellence in Education Award Info
Approval of Minutes
1. Action on the Minutes of the April 2023 Special and Regular Meetings of the Milwaukee Board of School Directors Action
Communications from City and County Departments
1. Action on a Request from the City Comptroller for Adoption of a Resolution Authorizing the Sale of Revenue Anticipation Notes (RANs) 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
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 a Request to Approve the Second Amendment to the Lease Agreement with Milwaukee Excellence Charter School for the Property Located at 4950 North 24th Street
Action
4. Action on a Request to Terminate a Lease with Milwaukee Excellence Charter School for Happy Hill School Located at 7171 West Brown Deer Road
Action
5. Action on a Request to Approve the Fifth Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue
Action
6. Action on a Request to Approve the First Amendment to the Use and Maintenance Agreement with Boys and Girls Club at the Rogers Street Academy Property Located at 2430 West Rogers Street
Action
7. Action on a Request for Authorization to Enter into a Lease Agreement with the Milwaukee Youth Arts Center, Inc., for Parking at Golda Meir Property Located at 1555 N. Dr. Martin Luther King Jr. Drive
Action
8. Action on a Request to Approve the Third Amendment to the Lease Agreement with the Milwaukee Bicycle Collective, Inc., for Use of Merrill Park Field House
Action
9. Action on Monthly Facilities Matters: FMS Award of Change Order and Emergency Purchase Recommendation
Action
10. Action on Receipt of the Fiscal Year-End 2022 Audit Reports
Action
11. 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
12. Action on the Award of Professional Services Contracts
Action
13. Action on the Award of Professional Services Contracts Related to Transportation
Action
14. Action on the Award of Exception-to-Bid Contracts
Action
15. Report with Possible Action on the Food Justice Task Force
Action
16. Update with Possible Action on Remote Work
Action
17. Report with Possible Action on an Analysis of Teacher Retention Rates
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. Report with Possible Action on Family and Community Engagement 2022-23
Action
Report of the Committee on Strategic Planning and Budget
1. Action on the Report of the Committee on Strategic Planning and Budget
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on the Approval of the Head Start Cost of Living Adjustment (COLA) Application and Quality Improvement Funding (QI) Application FY23
Action
2. Update with Possible Action on Resolution 2223R-014 on an Early Years Success Center
Action
3. Update with Possible Action on Resolution 2122R-004 Middle School and High School Equity
Action
4. Report with Possible Action Regarding the 53206 Initiative
Action
5. Report with Possible Action Regarding the Climate Justice Curriculum Advisory Committee and District Sustainability Team
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. Other Reports from Members of the Board Info
Unfinished Business
1. Designation of the Board's Representative to the Library Board Action
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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