Public Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 5/30/2024 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: Regular Meeting
 
EXECUTIVE SESSION NOTICES
1. Reports and Communications from the Board Clerk, 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, Consideration of, and Possible Action on, Employment, Compensation, and Performance Evaluation Data Relative to the Superintendent of Schools Action
3. Action on the Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Info
4. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2 Info
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
AWARDS AND COMMENDATIONS
1. Presentation of the 2024 MPS Valedictorians and Salutatorians Info
APPROVAL OF MINUTES
1. Action on the Minutes of the April 2024 Special and Regular Meetings of the Milwaukee Board of School Directors Action
COMMUNICATIONS FROM CITY AND COUNTY DEPARTMENTS
1. Action on a Request from the City Comptroller for Adoption of a Resolution Authorizing the Sale of Revenue Anticipation Notes (RANs) 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 to Confer with Legal Counsel Relative to Litigation in Which the Board is or is Likely to Become Involved Action
2. Consideration of, and Possible Action on, Employment, Compensation, and Performance Evaluation Data Relative to the Superintendent of Schools Action
3. Report with Possible Action on Legislative Matters Concerning Milwaukee Public Schools Info
REPORTS AND COMMUNICATIONS FROM THE SENIOR DIRECTOR, 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
Report of the Committee on Accountability, Finance, and Personnel (AFP)
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 Report
Action
2. Action to 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 an Amendment to the 2024-2025 Districtwide School Calendar
Action
4. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; 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 Request to Waive Administrative Policy 3.09(9)(e) to Enter into Contracts for Screening Assessment and Tier 2 and Tier 3 Interventions
Action
8. Action On Monthly Facilities Matters: FMS Award of Construction, Equipment Purchase and Contract Modification Recommendation
Action
9. Action on a Request to Approve the Milwaukee Teachers' Education Association's ("MTEA") Nomination to the Retirement Plan Committee
Action
10. Action on Resolution 2425R-002 by Director Carr on Establishing a Community Accountability Commission
Action
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Report with Possible Action on the Regional Showcase - East Region
Info
2. Action on Resolution 2324R-006 Menstrual Equity in Schools
Action
3. Action on a Request to Amend the Contract for Behavioral Reassignment Seats for the 2024-2025 School Year with Banner Prep
Action
4. Action on the Approval of the Selection of Textbooks/Instructional Materials for ESL and Mathematics K-12.
Action
5. Report with Possible Action Regarding the Implementation of the Personal Finance Course
Action
6. Action on Resolution 2425R-003 by Director Carr on the Piloting of Innovative Instructional Models for District 4's Washington High School and North Division High School
Action
Report of the Committee on Strategic Planning and Budget (SPB)
1. Report with Possible Action on the District's Elementary and Secondary School Emergency Relief Fund Evaluation Plan
Info
2. Action on a Request to Authorize a Pay Adjustment for Children’s Health Assistants and Safety Assistants
Action
3. Consideration of and Possible Action on the 2024–25 Superintendent's Proposed Budget
Action
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. Designation of the Board's Representative to the Library Board Action
NEW BUSINESS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
COMMUNICATIONS AND PETITITONS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
RESOLUTION (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
1. Resolutions for Introduction and Referral to Committee Info
ADJOURNMENT
 
Milwaukee Board of School Directors
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