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
3. Report with Possible Action on the District Compensation Study
4. Action on Resolution 2324R-001 by Gokalgandhi on Time Off for Mental Health
5. Action on a Request for Approval of Job Descriptions for Family Advocacy Coordinat
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
7. Action on the Award of Professional Services Contracts
8. Action on the Award of Exception-to-Bid Contracts
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract
10. Action on a Request to Approve a Conservation Easement Between Milwaukee Public S
11. Action on a Request to Approve an Easement Between Milwaukee Public Schools and W
12. Action on a Request to Approve Payments for the Use of School Facilities by Milwa
13. Report with Possible Action on Limited-Term Employees, January-June 2023
Print
Meeting Date:
8/22/2023 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
10. Action on a Request to Approve a Conservation Easement Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 5.01 - Facilities
Attachments
1. Limited Term Conservation Easement - Washington HS
File Attachment:
Limited Term Conservation Easement - Washington HS.pdf
Background
:
Milwaukee Public Schools has collaborated with the Milwaukee Metropolitan Sewerage District and the City of Milwaukee to further advance the district’s sustainability initiatives through $519,675 in a partnership funding grant for a green infrastructure project at the following school site:
• Washington High School – 2525 N Sherman Blvd
The funding agreement indicates that upon completion of this project, that an 11-year limited term conservation easement be executed in order to ensure the new green infrastructure is adequately maintained and protected. This project has resulted in improved storm water management through the installation of an underground cistern. This effort provides a direct benefit to the environment and creates additional opportunities for MPS students to learn about advancing sustainability efforts through the implementation of green infrastructure.
Fiscal Impact Statement
:
There are no expenditures associated with this item.
Implementation and Assessment Plan
:
Upon Board approval, the limited term conservation easement will be executed with the City of Milwaukee in favor of the Milwaukee Metropolitan Sewerage District.
Recommendation
:
The Administration recommends that the Board approve the limited term conservation easements between Milwaukee Public Schools and the City of Milwaukee in favor of the Milwaukee Metropolitan Sewerage District.
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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