Agenda
TYPE: Regular Monthly Board Meeting
DATE: 10/29/2020 TIME: 6:30 PM
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LOCATION: Virtual Meeting
DETAILS: REG BD
Regular Monthly Meeting
 
Executive Session Notices
1. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2 Info
Call to Order and Roll Call
1. The Chair will call the meeting to order. Info
2. The Secretary will call the roll. Info
Pledge of Allegiance
1. The Secretary will lead the Board in the Pledge of Allegiance. Info
Approval of Minutes
1. Action on the Minutes of the September 2020 Regular Meeting of the Milwaukee Board of School Directors Action
Reports and Communications from the Superintendent of Schools
1. Superintendent of Schools' Monthly Report Info
Reports and Communications from the Board Clerk/Chief Officer, Office of Board Governance
1. Action on the Election of a Delegate to the Wisconsin Association of School Boards (WASB) Action
2. Update on Legislative Matters or Related Issues Concerning Milwaukee Public Schools Info
Reports and Communications from the Office of Accountability and Efficiency
1. Monthly Report, with Possible Action, on Activities within the Office of Accountability and Efficiency Info
Reports of the Standing Committees Action
Report of the Committee on Accountability, Finance, and Personnel
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Certificated Resignations and Classified Retirements, Affirmative Action Report, and Remote Work Plan Report
Action
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School (Grades 9-12), Rufus King International High School (Grades 9-12), and Casimir Pulaski High School (Grades 9-12) for the 2021-22 School Year
Action
4. Report with Possible Action on Strategies Used to Maximize Fiscal Year 2020-21 State Aid
Action
5. Action on a Request to Carry Over FY20 School Deficit and Surplus Amounts
Action
6. Action on Monthly Finance Matters: Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Acceptance of the Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
7. Action on the Award of Exception-to-Bid Contracts
Action
8. Action on the Award of Professional Services Contracts
Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract Recommendation
Action
10. Action on Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants
Action
11. Action on the 2020-2021 Salary Schedules
Action
12. Report with Possible Action on Central Region Staffing
Action
13. Report with Possible Action on the School Nutrition Program
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Family & Community Engagement Initiatives
Action
2. Report with Possible Action Regarding Bilingual Education and the District Multicultural Multilingual Advisory Council (DMMAC)
Action
3. Report with Possible Action Regarding Data and Progress Associated with the Office of Civil Rights (OCR) Report
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on Approval of Areas to be Opened for Textbook Study for the 2021-2022 School Year
Action
2. Report with Possible Action Regarding the 53206 Initiative
Action
3. Report with Possible Action on MPS Montessori Strategic Plan
Action
4. Report with Possible Action Regarding the MPS/MKE Early Childhood 1,825 Initiative
Action
5. Report with Possible Action Regarding Black Lives Matter Week Campaign and Planning for the 2020-2021 School Year
Action
6. Report with Possible Action on the High School Regional Showcase
Action
Regular Items of Business
1. Reports of the Board's Delegates Info
2. Monthly Report of the President of the Milwaukee Board of School Directors Info
Unfinished Business
New Business (for Referral to Committee unless Otherwise Indicated)
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors