Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 11/16/2023 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 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
3. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance: Item 1, Action on a Request to Retire to Closed Session for Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Assistant Board Clerk 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 October 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 for Consideration of and Possible Action on Employment, Compensation, and Performance Evaluation Data Relative to the Assistant Board Clerk Action
2. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
3. Action on the Election of a Delegate to the Wisconsin Association of School Boards (WASB) 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 Leaves of Absence, Report on Resignations and Retirements, and Affirmative Action Report
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 Prevailing Wages
Action
4. Action on Approval of a Substitute Teacher Incentive Program
Action
5. Action on a Request to Approve an Increase to the Annual Salary Increment Provided to Employees under the Administrators & Supervisors Council (ASC) Salary Schedule
Action
6. Action on a Request for Approval of Job Descriptions for Associate I - Family Support, Associate I - License Compliance, and Specialist I - District Accounting
Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000; Acceptance of the Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on Monthly Facilities Matters: FMS Award of Material Purchase Recommendation
Action
10. Action on a Recommendation to amend the 2023-2024 Inter-District Transfer Agreements
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
2. Report on Family and Community Engagement
Action
3. Update with Possible Action on Enhancing Educational Communities and School Climate
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve Submission of the Head Start Recompetition Grant
Action
2. Update with Possible Action on Wisconsin Student Assessment System Results from Spring 2023
Action
3. Report with Possible Action on M3 College Connections Program
Action
4. Report with Possible Action Regarding Black Lives Matter Week Campaign and Planning for the 2023-2024 School Year
Action
5. Report with Possible Action on the Music Strategic Plan - 7th and 8th Grade Music
Action
6. Report with Possible Action on the Regional Showcase - East 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)
1. Action on a Request to Waive Board Rule 1.10, In Order to Give Public Hearing and Take Immediate Action on Resolution 2324R-004, by Directors Garcia and Zombor on Reading Screeners for English Learners Action
2. Action on a Request to Waive Board Rule 1.10, In Order to Give Public Hearing and Take Immediate Action on Resolution 2324R-005 by Directors Zombor and Leonard on the Milwaukee Education Partnership Action
Adjournment
Milwaukee Board of School Directors
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