Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 9/28/2023 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. Reports and Communications from the Superintendent of Schools, Item 2, 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
2. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance: Item 2, Consideration and Action to Not Renew the Administrator Contract for the Position of Director of Office of Board Governance/Board Clerk, Effective Upon Its Expiration, March 31, 2024 Info
3. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
4. 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
Approval of Minutes
1. Action on the Minutes of the August 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 Retire to Closed Session Relative to Crime Detection and Prevention Strategies in Follow-up to Resolution 2223R-006 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
2. Consideration and Action to Not Renew the Administrator Contract for the Position of Director of Office of Board Governance/Board Clerk, Effective Upon Its Expiration, March 31, 2024 Action
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 Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000; Report on Budget Transfers; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
4. Action on the Award of Professional Services Contracts
Action
5. Action on the Award of Exception-to-Bid Contracts
Action
6. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract, Change Order, Exception to Bid, Contract Extension Recommendation, and Acceptance of the Air Quality Report
Action
7. Action on a Recommendation to Waive Administrative Policy 5.01(6)(b) to Rename Harold S. Vincent High School, located at 7501 North Granville Road, to Harold S. Vincent School of Agricultural Science
Action
8. Action on a Recommendation to Waive Administrative Policy 5.01(6)(b) to Rename River Trail K-8 School, located at 12021 W. Florist Avenue, to River Trail School of Agricultural Science
Action
9. Action on a Request for Authorization to Enter into a Master License Agreement with New Cingular Wireless PCS, LLC, (AT&T) a Delaware Limited Liability Company for Telecommunication Sites
Action
10. Action on a Request to Approve the Fourth Amendment to Modify the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building located at 5496 North 72nd Street
Action
Report of the Committee on Parent and Community Engagement
1. Update with Possible Action on Enhancing Educational Communities and School Climate
Action
2. Report with Possible Action on Student Restraint and Seclusion
Action
3. Report with Possible Action on Family and Community Engagement
Action
4. Report with Possible Action on Annual School Procedural Compliance Self-Assessment (PCSA)
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on Academic Standards
Action
2. Report with Possible Action Regarding Ambitious Instruction
Action
3. Report with Possible Action on the Regional Showcase - Central Region
Action
4. Informational Report, with Possible Action, on Urban School Transformation
Action
5. Report with Possible Action on MPS Montessori Strategic Plan
Action
6. Report with Possible Action Regarding the Annual Workforce Readiness Update for the 2022-2023 School Year
Action
7. Report with Possible Action on Comprehensive School Counseling Program
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 Resolution 2324R-003 by Directors Herndon and Zombor, on Building Leases Info
Adjournment
Milwaukee Board of School Directors
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