Public Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 4/17/2025 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 Action on the Employment Agreement with Dr. Tina Owen-Moore for the Position of Board Clerk/Chief Officer, Office of Board Governance Info
2. Action to Discharge the Committee on Accountability, Finance, and Personnel from Further Consideration of Resolution 2425R-011 by Director Zombor on Exploring Litigation to Hold Paint Companies Liable for Lead Paint Remediation Costs and to Give Immediate Consideration to the Item Info
3. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
4. Items 1 and 2 of the Items of Regular Business Info
5. Consideration of and Possible Action on a Settlement Agreement Info
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
AWARDS AND COMMENDATIONS
1. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Jilly Gokalgandhi, Departing Member of the Milwaukee Board of School Directors, for Her Years of Service to the Milwaukee Public Schools Action
2. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Henry Leonard, Departing Member of the Milwaukee Board of School Directors, for His Years of Service to the Milwaukee Public Schools Action
3. Action on the Waiver of Board Rule 1.10(1) and Adoption of a Proclamation in Honor of Marcela "Xela" Garcia, Departing Member of the Milwaukee Board of School Directors, for Her Years of Service to the Milwaukee Public Schools Action
APPROVAL OF MINUTES
1. Approval of the Minutes of the February 2025 Special and Regular Minutes Action
REPORTS AND COMMUNICATIONS FROM THE SUPERINTENDENT OF SCHOOLS
1. 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. Consideration of and Action on the Employment Agreement with Dr. Tina Owen-Moore for the Position of Board Clerk/Chief Officer, Office of Board Governance Action
3. Action to Discharge the Committee on Accountability, Finance, and Personnel from Further Consideration of Resolution 2425R-011 by Director Zombor on Exploring Litigation to Hold Paint Companies Liable for Lead Paint Remediation Costs and to Give Immediate Consideration to the Item Action
4. Consideration of and Possible Action on, a Settlement Agreement 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
REGULAR ITEMS OF BUSINESS
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 a Request to Modify and Approve the Timetable for the Fiscal Year 2025–2026 Budget Development and Approval Process Action
4. Consideration of and Possible Action on Revisions to the Structure of the Board's Standing Committees Action
5. 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
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. Action on Monthly Facilities Matters: FMS Award of Construction and Professional Service Contracts Recommendation Action
ADJOURNMENT
 
Milwaukee Board of School Directors
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