Public Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 2/27/2025 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. Consideration of and Possible Action on an Employment Agreement with Dr. Brenda Cassellius Info
2. Reports and Communications from the Board Clerk/Chief Officer - Action on a Request to Retire to Closed Session to Confer with Legal Counsel with Respect to Pending or Probable Litigation Matters Info
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
APPROVAL OF MINUTES
1. Approval of the Minutes 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. Report with Possible Action on on Legislative Matters Concerning Milwaukee Public Schools Info
3. Consideration of and Possible Action on an Employment Agreement with Dr. Brenda Cassellius Action
4. Action on a Request to Retire to Closed Session to Confer with Legal Counsel with Respect to Pending or Probable Litigation Matters 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 Receipt of the Fiscal Year-End 2023 Audit Reports
Action
2. 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
3. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
4. Report with Possible Action on Limited-term Employees, July-December 2024
Info
5. Report with Possible Action on the District's Final Elementary and Secondary School Emergency Relief Fund Budget Detail and Evaluation Plan
Action
6. 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 Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
7. Action on the Award of Professional Services Contracts
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Award a Professional Services Contract to Airoldi Brothers
Action
10. Action On Monthly Facilities Matters: FMS Contract Modification Recommendation
Action
11. Action in Follow-up to Resolution 2425R-006, on Professional Development for Act 20
Action
Report of the Committee on Legislation, Rules and Policies (LRP)
1. Action on a Request to Approve Revisions to Administrative Policy 7.19 Student-Initiated Student Groups
Action
2. Action on a Request to Approve Revisions to Administrative Policy 7.20 Student Publications
Action
3. Action on a Request to Approve Revisions to Administrative Policy 7.21 Student Contests and Performances
Action
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Next Door Foundation, Inc. for Next Door Charter School
Action
2. Action on a Request to Approve the Instrumentality Charter School Contract with Honey Creek Continuous Progress Charter School, Inc. for Honey Creek Continuous Progress Charter School
Action
3. Action on a Request to Approve the Non-Instrumentality Charter School Contract with Highland Community School, Inc. for Highland Community School
Action
4. Report with Possible Action on Green Tree Preparatory Academy (GPA)
Action
5. Report with Possible Action on Academia De Lenguaje Y Bellas Artes (ALBA)
Action
6. Report with Possible Action on the Results from the National Assessment of Educational Progress (NAEP)
Action
7. Report with Possible Action on Ambitious Instruction
Action
8. Report with Possible Action on the Regional Showcase - Southwest Region
Action
9. Report with Possible Action on Gifted and Talented Identification and Services
Action
10. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report
Action
Report of the Committee on Strategic Planning and Budget (SPB)
1. Action on a Request to Approve the Proposed Timetable for the Fiscal Year 2025–2026 Budget Development and Approval Process
Action
2. Action on a Request to Approve the Proposed Fiscal Year 2025-26 Budget Priorities
Action
3. Report with Possible Action on Fiscal Year 2025-2026 Estimated Enrollment, Revenues and Long-Range Financial Forecast
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)
1. Action on Resolution 2425R-009 by Directors Siemsen, Garcia, Gokalgandhi, Herndon, Leonard, O'Halloran, and Zombor Opposing the U.S. House of Representatives Cuts to Public Education Action
2. Referral of Resolution 2425R-010, by Director Leonard, on the Establishment of an Operational Review Committee Info
ADJOURNMENT
 
Milwaukee Board of School Directors
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