Public Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 3/20/2025 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 Implementing School Resource Officers (SROs) As a Result of Act 12 Info
2. Action on a Request to Retire to Closed Session on Employee Personnel Matters Action
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
AWARDS AND COMMENDATIONS
 
APPROVAL OF MINUTES
 
REPORTS AND COMMUNICATIONS FROM THE SUPERINTENDENT OF SCHOOLS
 
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. Action on a Request to Retire to Closed Session Relative to Implementing School Resource Officers (SROs) As a Result of Act 12 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 Retire to Closed Session on Employee Personnel Matters 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 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 Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contract Recommendation
Action
4. Action on a Request to Approve the Fourth Amendment to the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School Located at 2500 West Oklahoma Avenue
Action
5. Action on a Request to Approve the Fourth Amendment to the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School Located at 2500 West Oklahoma Avenue
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 Request to Waive Administrative Policy 3.09(9)(e) and Award a Professional Services Contract to CliftonLarsonAllen LLP
Action
9. Action on the Award of Exception-to-Bid Contracts
Action
Report of the Committee on Legislation, Rules and Policies (LRP)
1. Report with Possible Action on Administrative Policy 4.07: Student Nutrition & Wellness and Administrative Procedure 4.07: Student Nutrition & Wellness
Action
2. Action on a Request to Approve Revisions to Board Governance Policy 2.12 Board Audits: Annual Plan and Coordination
Action
3. Action on a Request to Approve Revisions to Board Rule 1.18 Legal Representation
Action
4. Action on a Request to Establish the Milwaukee Public Schools Audit Committee
Action
Report of the Committee on Parent and Community Engagement (PACE)
1. Action on a Request to Adopt Resolution 2425R-010, by Director Leonard, on the Establishment of an Operational Review Committee
Action
2. Update with Possible Action on Enhancing Educational Communities and School Climate
Action
3. Report with Possible Action on Parent and Community Engagement: District Advisory Council
Action
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Action on a Request to Approve an Amendment to the Non-Instrumentality Charter School Contract with M.C. Preparatory School of Wisconsin, Inc.
Action
2. Action on a Request to Approve the Instrumentality Charter School Contract with The Alliance School, Inc. for The Alliance School
Action
3. Action on a Request to Approve the Contracts for Behavioral Reassignment Seats with Banner Prep and Lad Lake Synergy for the 2025-2026 School Year
Action
4. Action on a Request to Approve an Agreement with Milwaukee Area Technical College for At-Risk Students
Action
5. Report with Possible Action Regarding the Seal of Biliteracy
Action
6. Report with Possible Action on the Regional Showcase - Central 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)
 
COMMUNICATIONS AND PETITITONS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
1. Referral of Communication 2425C-002 Regarding Recognition of Islamic Holidays Info
RESOLUTION (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
ADJOURNMENT
 
Milwaukee Board of School Directors
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