Review Agenda Item
1. Reports and Communications from the Board Clerk/Chief Officer, Office of Board Gov
2. Reports of the Independent Hearing Officers of the Milwaukee Board of School Direc
3. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Board in the Pledge of Allegiance.
1. Action on the Minutes of the December 2023 Special and Regular Meetings of the Mil
1. Monthly Report, with Possible Action, from the Superintendent of Schools
1. Action on a Request to Retire to Closed Session to Confer with Legal Counsel Relat
2. Monthly Report, with Possible Action on Legislative Matters or Related Issues Conc
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
1. Action on the Reports of the Independent Hearing Officers of the Milwaukee Board o
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Reports on Cha
4. Action on the Award of Professional Services Contracts
5. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract w
6. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Serv
7. Action on Approval of a Grant Application with the Bicycle Federation of Wisconsin
8. Action on a Request to Amend the MPS Retirement Plan Committee Charter
1. Public Hearing and Possible Action on Communication 2324C-03, From Lieutenant Colo
2. Action on Approval of Resolution 2324R-003 by Directors Herndon and Zombor, on Bui
3. Action on a Request to Reaffirm Administrative Policies 1.01: Vision, Mission, Cor
1. Report with Possible Action on Family and Community Engagement: Special Education
2. Update with Possible Action on Enhancing Educational Communities and School Climat
3. Report with Possible Action on the Nita M. Lowey 21st Century Community Learning C
1. Report with Possible Action on the District's Elementary and Secondary School Emer
2. Update with Possible Action on the 2023–2028 Strategic Plan Quarter Two Review Hig
3. Action on a Request to Approve the Proposed Timetable for the Fiscal Year 2024–202
4. Action on a Request to Approve the Proposed Fiscal Year 2024-25 Budget Parameters
5. Report with Possible Action on Fiscal Year 2024–25 Estimated Enrollment and Financ
6. Action on Resolution 2324R-010 by Director Gokalgandhi on Audit Reorganization
1. Action on a Request to Approve the MPS 2024 Summer Academy Plan
2. Report with Possible Action on MPS Montessori Strategic Plan
3. Report with Possible Action Regarding the Implementation of the Personal Finance C
4. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
5. Report with Possible Action on the Regional Showcase - Northwest Region
1. Reports of the Board's Delegates
2. Monthly Report of the President of the Milwaukee Board of School Directors
Print
Meeting Date:
1/25/2024 - 5:30 PM
Category:
Approval of Minutes
Type:
Action
Subject:
1. Action on the Minutes of the December 2023 Special and Regular Meetings of the Milwaukee Board of School Directors
Strategic Plan Compatibility Statement
:
Goal 1
Academic Achievement
Goal 2
Student, Family and Community Engagement
Goal 3
Effective and Efficient Operations
Policy:
Attachments
DRAFT December 2023 Proceedings of the Milwaukee Board of School Directors
File Attachment:
DRAFT Minutes of the December 2023 Special and Regular Meetings of the Milwaukee Board of School Directors.pdf
Background
:
Attached for the Board's review and action are the minutes of the Board's special and regular meetings of December 2023.
Fiscal Impact Statement
:
No fiscal impact.
Implementation and Assessment Plan
:
Upon the Board's approval, the Office of Board Governance will publish the minutes of the Board's special and regular monthly meetings of December 2023.
Recommendation
:
That the Board determine how it wishes to proceed with this item.
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk
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