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. Action on a Request to Approve Adjustments to the Discipline Provision and Grievan
4. Action on Monthly Finance Matters: Report on Change Orders in Excess Of $25,000; A
5. Action on the Award of Professional Services Contracts
6. Action on the Award of Exception-to-Bid Contracts
7. Action on a Request to Carry Over Fiscal Year 2023 (FY23) School Deficit and Surpl
8. Action on Monthly Facilities Matters: FMS Award of Professional Service Contract R
9. Action on a Request to Approve a Conservation Easement Between Milwaukee Public S
10. Report with Possible Action on MPS School Nutrition Program
11. Report with Possible Action on Strategies Used to Maximize the Fiscal Year 2023-2
Print
Meeting Date:
10/19/2023 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
9. 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 - River Trail
File Attachment:
Limited Term Conservation Easement - River Trail.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 the design and construction of a green infrastructure project at the following school site:
• River Trail – 12021 W Florist Ave
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 1.98 acres of agricultural forest. 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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