Public Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 12/19/2024 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. Action on a Request to Retire to Closed Session to Confer with Legal Counsel with Respect to Pending or Probable Litigation Info
2. Action on a Request to Retire to Closed Session Relative to the Status of an Employee Info
3. Action on a Request to Retire to Closed Session Relative to Demands for Collective Bargaining Info
4. Action on a Request to Retire to Closed Session Relative to an Employee Who Disregarded a Board Directive and Legal Advice Info
5. Consideration of and Possible Action on Performance Evaluation Data Relative to the Interim Superintendent of Schools Info
6. Consideration of and Possible Action on Performance Evaluation Data Relative to an Employee Info
7. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
8. Report of the Committee on Accountability, Finance, and Personnel, Items 3 and 4 and Communication from the Superintendent Action on a Request to Approve the District's Appointment to the Social Development Commission Board Info
CALL TO ORDER AND ROLL CALL
 
APPROVAL OF MINUTES
1. Action on the Approval of the Minutes of October 2024 Action
REPORTS AND COMMUNICATIONS FROM THE SUPERINTENDENT OF SCHOOLS
1. Monthly Report, with Possible Action, from the Superintendent of Schools Info
2. Report with Possible Action on the MPS Foundation Info
3. Action on a Request to Approve the District's Appointment to the Social Development Commission Board Action
REPORTS AND COMMUNICATIONS FROM THE BOARD CLERK/CHIEF OFFICER, OFFICE OF BOARD GOVERNANCE
1. Monthly Report, with Possible Action, From the Board Clerk/Chief Officer, Office of Board Governance Info
2. Action on a Request to Retire to Closed Session to Confer with Legal Counsel with Respect to Pending or Probable Litigation Action
3. Action on a Request to Retire to Closed Session Relative to the Status of an Employee Action
4. Action on a Request to Retire to Closed Session Relative to Demands for Collective Bargaining Action
5. Action on a Request to Retire to Closed Session Relative to an Employee Who Disregarded a Board Directive and Legal Advice Action
6. Consideration of and Possible Action on Performance Evaluation Data Relative to the Interim Superintendent of Schools Action
7. Consideration of and Possible Action on Performance Evaluation Data Relative to an Employee 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
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. Report and Possible Action on the Actuarial Valuation of the District's Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2023
Action
2. Report with Possible Action on Audit #2024-54 Review of Retiree Life and Medical Insurance
Action
3. 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
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
5. Action on a Request to Rescind the COVID-19 Vaccine Mandate for Employees
Action
6. Action on Monthly Finance Matters: Authorization to make Purchases; Report on Change Orders in Excess Of $25,000; Report on Budget Transfers over $100,000; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
7. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Award a Professional Services Contract to United Healthcare Services Inc
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on the Award of Professional Services Contracts
Action
10. Action on Monthly Facilities Matters: FMS Award of Professional Services Contracts Recommendation
Action
11. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
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
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Action on a Recommendation to Approve the Renewal of the Non-Instrumentality Charter School Contract for Next Door Foundation, Inc. for Next Door Charter School
Action
2. Action on a Recommendation to Approve the Renewal of the Instrumentality Charter School Contract for Honey Creek Continuous Progress Charter School, Inc. for Honey Creek Continuous Progress Charter School
Action
3. Action on a Recommendation to Approve the Renewal of the Non-Instrumentality Charter School Contract for Highland Community School, Inc. for Highland Community School
Action
4. Action on a Request to Approve the Proposal of The Milwaukee Virtual School
Action
5. Report with Possible Action on 2023-24 District and School Report Cards
Action
6. Report with Possible Action on The Regional Showcase - High School Region
Action
7. Report with Possible Action on MPS Equity Guidebook
Info
8. Report with Possible Action on Resolution 2223R-011 on Gender Inclusion
Action
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)
1. Action on a Request to Reconsider Previous Action Relative to the Approval of the October 2024 Administrative Appointments Action
COMMUNICATIONS AND PETITITONS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
RESOLUTION (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
1. Introduction of Resolution 2425R-006, by Director Gokalgandhi, on Professional Development for Act 20 Info
2. Referral of Resolution 2425R-007, by Director Ferguson, on a Financial Analysis Concerning Scanning Equipment Info
ADJOURNMENT
 
Milwaukee Board of School Directors
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