Public Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 6/27/2024 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. Action on the Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Info
3. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2 Info
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
APPROVAL OF MINUTES
1. Action on the Approval of the Minutes of the May 2024 Special and Regular Meetings and the June Special Meetings Action
REPORTS AND COMMUNICATIONS FROM THE SUPERINTENDENT OF SCHOOLS
 
REPORTS AND COMMUNICATIONS FROM THE BOARD CLERK/CHIEF OFFICER, OFFICE OF BOARD GOVERNANCE
1. Report with Possible Action on Legislative Matters Concerning Milwaukee Public Schools Info
2. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin Schools Alliance (SWSA) Action
3. 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
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
2. Action on a Request to Waive Board Rule 1.10 to Take Immediate Action on Proposed Changes to Board Rule 2.06, in Furtherance of the Corrective Action Plan Action
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 on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Negotiated Collective Bargaining Agreements with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants
Action
4. Action on Approval of the 2024-2025 Salary Schedules
Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Reports on Change Orders In Excess Of $25,000; 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
6. Action on the Award of Professional Services Contracts
Action
7. Action on the Award of Exception-to-Bid Contracts
Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) to Enter Blanket Purchase Orders for the Mathematics (K-8), Algebra I, Geometry, Algebra II/ Trigonometry, Pre-Calculus, AP Calculus, and AP Statistics Textbook Adoption, and the English as a Second Language Textbook Adoption
Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract and Change Order Recommendation
Action
10. Action on a Request to Approve the Milwaukee Public Schools' Confidentiality Agreement with the Milwaukee Health Department
Action
11. Action on Approval of a Request to Apply for Permit and Licensure to Operate a Hospitality and Tourism Food Truck to be created by Bay View High School's NAF Academy
Action
12. Action on Recommended FY25 Plan of Audits and Report on District Risk-assessment Plan
Action
13. Action on a Request for Approval of a Job Description for Chief Auditor
Action
14. Action on a Request to Approve the Second Amendment to the Lease Agreement with the UW-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE)
Action
15. Report with Possible Action on MPS School Nutrition Program
Action
Report of the Committee on Legislation, Rules and Policies (LRP)
1. Action on a Request to Approve Revisions to Administrative Policy 7.38 Balanced Assessment Systems
Action
2. Action on a Request to Approve Revisions to Administrative Policy and Procedure 7.26 Textbook/Instructional Materials Adoption
Action
3. Action on a Request to Revise Administrative Policies 6.34 and 8.48 on Acceptable Use Relative to Artificial Intelligence
Action
4. Action on a Request to Approve Revisions to Administrative Policy 7.23 Intramural Programs
Action
5. Action on a Request to Approve Revisions to Administrative Policy 7.24 Adult Enrichment Programs
Action
6. Action on a Request to Approve Revisions to Administrative Policy 7.11 Reading
Action
7. Action on a Request to Approve Revisions to Administrative Policy 6.31 Professional Research Activities - Certificated Staff
Action
8. Action on a Request to Approve Revisions to Administrative Policy and Administrative Procedure 6.17 Personal Property Loss: Staff
Action
9. Action on a Request to Reaffirm Administrative Policy 6.32 Pepper Spray: Use of
Action
Report of the Committee on Parent and Community Engagement (PACE)
1. Report with Possible Action on Milwaukee Public Schools Department of Recreation and Community Services.
Action
2. Report with Possible Action on MPS Alumni Engagement
Info
3. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Report with Possible Action on the Deaf and Hard of Hearing (D/HH) Task Force
Info
2. Report with Possible Action on Equity End-of-Year Report June 2024
Info
REGULAR ITEMS OF BUSINESS
1. Reports of the Board's Delegates Info
2. Report of the President of the Milwaukee Board of School Directors Info
UNFINISHED BUSINESS
 
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)
 
ADJOURNMENT
 
Milwaukee Board of School Directors
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