Agenda Item
Meeting Date:
10/25/2018 - 6:30 PM  
Category:
Approval of Minutes  
Type:
Action  
Subject:
1. Action on the Minutes of the September 2018 Special and Regular Meetings of the Milwaukee Board of School Directors and on Corrections to the Minutes of the May 2017 Regular Meeting of the Board  
Strategic Plan Compatibility Statement:
Goal 1
Academic Achievement
Goal 2
Student, Family and Community Engagement
Goal 3
Effective and Efficient Operations
 
Policy:
 
Attachments:
Draft September 2018 Proceedings of the Milwaukee Board of School Directors  
File Attachment:
DRAFT September 2018 Proceedings of the Milwaukee Board of School Directors.pdf
Corrections to May 2017 Proceedings.pdf
 
Background:
Attached for the Board's review and action are the minutes of the Board's special and regular meetings of September 2018.

Additionally, during the month of May 2017, several reports and informational overviews were presented to the Committee on Strategic Planning and Budget. One of the presentations was a Report with Possible Action on Strengthening Central Services in the Service of Improving Teaching and Learning. That presentation included a description of the Black and Latino Male Achievement Office, which was newly established as part of the 2017-18 budget. Reference to this presentation was inadvertently omitted from the minutes for May 2017. A correction has been made to the minutes to include reference to that presentation. Other technical revisions to the report of the Committee on Strategic Planning and Budget have also been made.
 
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 September 2018 and will make and publish the corrected version of the May 2017 minutes.  
Recommendation
That the Board determine how it wishes to proceed with this item.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer