Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 10/26/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual
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
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 and September 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. 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 Resignations and 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 Adjustments to the Discipline Provision and Grievance Procedure of the Employee Handbook
Action
4. Action on Monthly Finance Matters: 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
5. Action on the Award of Professional Services Contracts
Action
6. Action on the Award of Exception-to-Bid Contracts
Action
7. Action on a Request to Carry Over Fiscal Year 2023 (FY23) School Deficit and Surplus Amounts
Action
8. Action on Monthly Facilities Matters: FMS Award of Professional Service Contract Recommendation; Report of Exception to Bid Purchase
Action
9. Action on a Request to Approve a Conservation Easement Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
10. Report with Possible Action on MPS School Nutrition Program
Action
11. Report with Possible Action on Strategies Used to Maximize the Fiscal Year 2023-24 State Aid
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on the 2022-23 Partnership with City Year
Action
2. Report with Possible Action on the District Advisory Council (DAC)
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Approval of Areas to Be Opened for Textbook Study During the 2023-2024 School Year For Texts To Be Used Beginning With The 2024-2025 School Year
Action
2. Report with Possible Action on Postsecondary Enrollment Data
Action
3. Report with Possible Action Regarding Art Education
Action
4. Report with Possible Action Regarding Music Education
Action
5. Report with Possible Action on the Regional Showcase - High School Region
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)
Adjournment
Milwaukee Board of School Directors
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