Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 12/21/2023 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
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 Approval of the Minutes of the October and November 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 to Rescind Previous Action in Order to Reconsider Resolution 2324R-004 on Reading Screeners for English Language Learners Action
2. Monthly Report with Possible Action, on Legislative Matters or Related Issues Concerning Milwaukee Public Schools 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, 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 the Proposed 2024-2025 Districtwide School Calendar
Action
4. Action on Recommendations for Implementation of Time off for Mental Health in Follow-up to Resolution 2324R-001
Action
5. Action on a Request for Approval of a Job Description for Planning Assistant II - Agriculture
Action
6. Action on a Request to Reallocate $75,000 in Funding to the Recruitment of Staff at Historically Black Colleges and Universities
Action
7. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, and Material Purchase Recommendation and Report With Possible Action Regarding Air Quality
Action
8. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
9. 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; Acceptance of Donations
Action
10. Action on the Award of Exception-to-Bid Contracts
Action
11. Action on the Award of Professional Services Contracts
Action
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract with Gabriel Roeder Smith & Company for Actuarial Services
Action
13. Action on a Request to Approve Vacation Compensation for Eligible Employees
Action
14. Action on a Request to Appoint a Trustee for Post-Employment Benefits
Action
15. Report with Possible Action on Prior Year Audit Findings
Action
16. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School, Rufus King International High School, Casimir Pulaski High School, and MacDowell Montessori School for the 2024-2025 School Year
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Family and Community Engagement
Action
2. Report with Possible Action on Partnership with the Boys & Girls Clubs of Greater Milwaukee
Action
3. Report with Possible Action on Milwaukee Public Schools Department of Recreation and Community Services
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Recommendation to Approve the Renewal of the Instrumentality Charter School Contract for Academia de Lenguaje y Bellas Artes, Inc. for Academia de Lenguaje y Bellas Artes (ALBA)
Action
2. Action on a Recommendation to Approve the Renewal of the Instrumentality Charter School Contract for Green Tree Preparatory Academy, Inc. for Green Tree Preparatory Academy (GPA)
Action
3. Action on the Five-Year Self-Evaluation of the Status of Nondiscrimination and Equality of Educational Opportunity
Action
4. Report with Possible Action on District and School Report Cards
Action
5. Report with Possible Action Regarding the 53206 Initiative
Action
6. Report with Possible Action Regarding Ambitious Instruction
Action
7. Report with Possible Action on the Regional Showcase - Southwest 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)
1. Introduction and Referral of Communication 2324C-03 From Lieutenant Colonel Oliver Karp on a Request to Modify Administrative Policy Info
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-009 by Directors Zombor and Herndon, on the MPS Funding Crisis Action
2. Introduction and Referral of Resolutions Info
Adjournment
Milwaukee Board of School Directors
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