Agenda
TYPE: Organizational Board Meeting
DATE: 4/25/2017 TIME: 6:30 PM
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LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: BD ORG
Annual Organizational Meeting
 
1.0 Call to Order
1. The Board Clerk will call the meeting to order. Info
2.0 Seating of Newly Elected or Re-elected Board Members
1. The individuals who were elected or re-elected to membership on the Board on April 4, 2017, will be formally seated upon certification by the City Clerk that they have taken the oath of office and are duly qualified to serve. Info
3.0 Roll Call
1. The Board Clerk will call the roll. Info
4.0 Election of Temporary Presiding Officer
1. Election of a Temporary Presiding Officer Action
5.0 Election of Board President for Ensuing Board Year
1. Election of a Board President for the Ensuing Board Year Action
6.0 Election of Board Vice-President for Ensuing Board Year
1. Election of the Board's Vice-President for the Ensuing Board Year Action
7.0 Designation of Board Clerk for Ensuing Board Year
1. Designation of a Board Clerk for the Ensuing Board Year Action
8.0 Appointment of Board Representatives
1. Designation of the Board's Representative to the Library Board Action
2. Appointment of the Board's Representative to CESA #1 Action
3. Continuation of Director Falk as the Board's Delegate to the Wisconsin Association of School Boards (WASB) Info
4. Appointment of the Board's Representative to the Milwaukee Education Partnership Action
5. Appointment of the Board's Delegate to the MPS Head Start Policy Council Action
6. Appointment of the Board's Liaison to the Milwaukee City Council of PTAs/PTSAs Action
7. Appointment of the Board's Liaison to the Title I District Advisory Council Action
9.0 Unfinished Business
1. Action on the Disposition of Unfinished Business Pending before the Board and Its Committees at the Close of Business on April 20, 2017 Action
10.0 Regular Items of Business
1. Annual Review of and Possible Action on Board Compensation Action
2. Transmittal of and Possible Action on Proposed 2017-18 Board Calendars Action
11.0 New Business
1. Action on a Request to Revise Certain Board Rules Relative to the April Board Cycle Action
12.0 Communications and Petitions (for Referral to Committee)
13.0 Resolutions (for Referral to Committee)
14.0 Adjournment
Milwaukee Board of School Directors