Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 7/27/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vliet St.
DETAILS: REGULAR
Regular Monthly Meeting of the Milwaukee Board of School Directors
 
Executive Session Notices
1. Regular Items of Business, Items 1 and 2 Info
2. Regular Items of Business, Item 3, Action on Action on a Request to Retire to Closed Session Relative to Crime Detection and Prevention Strategies in Follow-up to Resolution 2223R-006 Info
3. Regular Items of Business, Item 4, Action on Recommended FY24 Plan of Audits and Report on District Risk-assessment Plan 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
Approval of Minutes
1. Action on the Minutes of the June 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. Update with Possible Action on the Progress of the 2023-2024 School Openings Info
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin Schools Alliance (SWSA) 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 a Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statutes, to Delegate the Board's Expulsion Authority to Independent Hearing Officers. 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, Report on Hire Data and Report on Resignation Data 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 Retire to Closed Session Relative to Crime Detection and Prevention Strategies in Follow-up to Resolution 2223R-006 Action
4. Action on Recommended FY24 Plan of Audits and Report on District Risk-assessment Plan Action
5. Annual Review of and Possible Action on Board Compensation Action
6. Action on the Approval of the Supplemental Funding Application for Head Start Playground Structure Improvements Action
7. Action on a Request to Approve Submission of the Head Start Transportation Waiver for the 2023-2024 School Year Action
8. Action on Monthly Facilities Matters: FMS Award of Material Purchase Recommendation Action
9. Action on Monthly Finance Matters: Authorization to Make Purchases; 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
10. Action on the Award of Professional Services Contracts Action
11. Action on the Award of Exception-to-Bid Contracts Action
12. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Authorize Purchase Orders and Contracts Action
13. Reports of the Board's Delegates Info
14. 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. New Resolutions for Introduction and Referral to Committee Info
Adjournment
Milwaukee Board of School Directors
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