Review Agenda Item
1. Director Garcia, Chair; Director Jackson, Vice Chair; Directors Herndon, Leonard,
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on a Request to Approve the Second Amendment to the Lease Agreement with Mi
4. Action on a Request to Terminate a Lease with Milwaukee Excellence Charter School
5. Action on a Request to Approve the Fifth Amendment to the Lease Agreement with Ban
6. Action on a Request to Approve the First Amendment to the Use and Maintenance Agre
7. Action on a Request for Authorization to Enter into a Lease Agreement with the Mil
8. Action on a Request to Approve the Third Amendment to the Lease Agreement with the
9. Action on Monthly Facilities Matters: FMS Award of Change Order and Emergency Purc
10. Action on Receipt of the Fiscal Year-End 2022 Audit Reports
11. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Cha
12. Action on the Award of Professional Services Contracts
13. Action on the Award of Professional Services Contracts Related to Transportation
14. Action on the Award of Exception-to-Bid Contracts
15. Report with Possible Action on the Food Justice Task Force
16. Update with Possible Action on Remote Work
17. Report with Possible Action on an Analysis of Teacher Retention Rates
Print
Meeting Date:
5/18/2023 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
4. Action on a Request to Terminate a Lease with Milwaukee Excellence Charter School for Happy Hill School Located at 7171 West Brown Deer Road
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 5.02 - Use of School Facilities
Attachments
1. Proposed Termination of the Lease Agreement – Milwaukee Excellence Charter School at Happy Hill
2. Original Lease Agreement – Milwaukee Excellence Charter School at Happy Hill
File Attachment:
Proposed Termination of the Lease Agreement - Milwaukee Excellence Charter School at Happy Hill.pdf
Original Lease Agreement – Milwaukee Excellence Charter School at Happy Hill.pdf
Background
:
The mission of Milwaukee Excellence is to educate students in grades 6 through 12 through rigorous academics and character education essentials for success so they are able to excel and graduate from four-year colleges and pursue the professions of their choice. The goal of Milwaukee Excellence is for its graduates to carry with them character traits formed by values and to be equipped with the scholarly habits necessary to navigate their personal lives while attending college.
The Board approved a lease agreement with Milwaukee Excellence Charter School at Happy Hill School located at 7171 West Brown Deer Road in February 2022. In March 2023, Milwaukee Excellence Charter School at Happy Hill School requested to terminate their lease agreement as of June 30, 2023.
The Administration is requesting approval to terminate a lease agreement with Milwaukee Excellence Charter School for Happy Hill School effective June 30, 2023.
Fiscal Impact Statement
:
There are no expenditures associated with this item.
Implementation and Assessment Plan
:
Upon Board approval, the attached Termination of the Lease Agreement with Milwaukee Excellence Charter School for Happy Hill School will be executed.
Recommendation
:
The Administration recommends that the Board approve the attached Termination of the Lease Agreement with Milwaukee Excellence Charter for Happy Hill School.
Approvals:
Recommended By:
Signed By:
Shannon Agor - Administrative Assistant III
Signed By:
Sean Kane - Senior Director - Facilities & Maintenance Services
Signed By:
Michele Wilborn - Budget Analyst
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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