Public Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 1/30/2025 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 and Pending or Probable Negotiations Info
2. Action on a Request to Retire to Closed Session to Consider a Special Report Info
3. Action on a Request to Retire to Closed Session to Confer with Legal Counsel with Respect to Implementing School Resource Officers (SROs) As a Result of Act 12 Info
4. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
5. Item 4 of the Report of the Committee on Student Achievement and School Innovation: Action on a Recommendation to Approve the Renewal of the Non-Instrumentality Charter School Contract for Urban Learning Collaborative for Milwaukee Environmental Sciences Academy Info
6. Items 1 and 2 of New Business Info
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
APPROVAL OF MINUTES
1. Approval of the Minutes of the November 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
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 and Pending or Probable Negotiations Action
3. Action on a Request to Retire to Closed Session to Confer with Legal Counsel with Respect to Implementing School Resource Officers (SROs) As a Result of Act 12 Action
4. Action on a Request to Retire to Closed Session to Consider a Special Report Action
5. 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 Legislation, Rules and Policies (LRP)
1. Action on a Request to Approve Revisions to Administrative Policy 3.06 Fiscal Accounting and Reporting
Action
2. Action on a Request to Approve Revisions to Administrative Policy 6.06 Gifts and Solicitations: Staff
Action
3. Action on a Request to Approve Revisions to Administrative Policy 7.40 Patriotic Exercises
Action
4. Action on a Request to Approve Revisions to Administrative Policy 8.40 Student Gifts and Solicitations
Action
5. Action on a Request to Approve Revisions to Administrative Policy 9.07 Public Solicitations In The Schools
Action
Report of the Committee on Parent and Community Engagement (PACE)
1. Report with Possible Action on Parent and Community Engagement
Action
2. Update with Possible Action on Enhancing Educational Communities and School Climate
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
Action
2. Action on a Request to Approve the Instrumentality Charter School Contract with Milwaukee Virtual School
Action
3. Action on a Recommendation to Approve the Renewal of the Instrumentality Charter School Contract for The Alliance School, Inc. for The Alliance School
Action
4. Action on a Recommendation to Approve the Renewal of the Non-Instrumentality Charter School Contract for Urban Learning Collaborative for Milwaukee Environmental Sciences Academy
Action
5. Report with Possible Action on the Urban School Transformation Collaboration
Action
6. Report with Possible Action on MPS Montessori Strategic Plan
Action
7. Report with Possible Action on the Proposal for La Escuela Fratney School Expansion
Action
8. Report with Possible Action Regarding Math Progress and Plans
Action
9. Report with Possible Action Regarding Literacy Progress and Plans
Action
10. Report with Possible Action on the Regional Showcase - Northwest Region
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 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 Resolution 2425R-006, by Director Gokalgandhi, on Professional Development for Act 20 Action
4. Action on Resolution 2425R-007, by Director Ferguson, on a Financial Analysis Concerning Scanning Equipment Action
5. Action on a Request for Approval of a Job Description for Director I, Title IX & Student Protections Action
6. Action on the Request to Approve Modifications to the Three-Tier Busing Model Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases;Report on Change Orders In Excess Of $25,000; Report on Revenues and Expenditures; Report on Budget Transfers; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on the Award of Professional Services Contracts Action
10. Report on Communication of Required Financial Reports Sent to The Department of Public Instruction (DPI) Info
11. Action On Monthly Facilities Matters: FMS Award of Professional Services Contracts, Material Purchase, Change Order and Contract Modification Recommendation Action
12. Action on a Request to Approve the Second Corrective Action Plan Relative to a Communication from the Department of Public Instruction Action
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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