Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 2/29/2024 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 Senior Director, Office of Accountability and Efficiency: Action on a Request to Retire to Closed Session to Confer with Legal Counsel Relative to Litigation in Which the Board is or is Likely to Become Involved Info
2. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance: Consideration of and Possible Action Regarding the Upcoming Vacancy in the Position of Board Clerk/Chief Officer, Office of Board Governance 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 January 2024 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 on and Possible Action on the Implementation of School Resource Officers (SROs) as a Result of ACT 12 Info
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Consideration of and Possible Action Regarding the Upcoming Vacancy in the Position of Board Clerk/Chief Officer, Office of Board Governance Action
2. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS Info
Reports and Communications from the Office of Accountability and Efficiency
1. Action on a Request to Retire to Closed Session to Confer with Legal Counsel Relative to Litigation in Which the Board is or is Likely to Become Involved Action
2. 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 for Approval of a Job Description for Manager III - Emergency Operations
Action
4. 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 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. Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with U.S. Bank National Association and Canon Financial Services, Inc.
Action
8. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, Material Purchase and Emergency Contract Recommendation
Action
9. Action on Approval of Head Start Carryover Funding for the 2023-24 School Year
Action
10. Action on Resolution 2324R-007 on an Audit Review of the Expulsion Process
Action
11. Action on a Request to Approve the Long Term Capital Improvement Plan and Waive Administrative Policy 3.09(9)(e) and Authorize an Agreement with PFM Asset Management LLC for the Investment of the Long Term Capital Improvement Trust Fund
Action
12. Report with Possible Action on MPS School Nutrition Program
Action
13. Report with Possible Action on Limited-term Employees, July-December 2023
Action
Report of the Committee on Legislation, Rules and Policies
1. Action to Reaffirm Administrative Policy 2.14 Assessment Ethics, Administrative Policy 2.15 Research and Survey Proposals, Administrative Policy7.03 School Year/School Calendar, and Administrative Policy 7.04 School Day
Action
2. Update with Possible Action on the District's Policy Review Process
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action On Family and Community Engagement: District Advisory Council
Action
2. Report with Possible Action on Milwaukee Public Schools Community Partner: Safe and Sound
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve the Contracts for At-Risk Seats with Assata, Grandview, NOVA, and Shalom
Action
2. Action on a Request to Approve the Contracts for Behavioral Reassignment Seats with Banner Prep, Southeastern Education Center, and Lad Lake Synergy for the 2024-2025 School Year
Action
3. Report with Possible Action Regarding Black Lives Matter Week Campaign and Planning for the 2023-2024 School Year
Action
4. Report with Possible Action on Gifted and Talented Identification and Services
Action
5. Report with Possible Action on the Regional Showcase - Central 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
1. Action on Adoption of Proposed Revisions to Board Rule 2.06, Committee on Accountability, Finance and Personnel – Powers and Duties Action
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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