Agenda
TYPE: Regular Monthly Board Meeting
DATE: 5/25/2017 TIME: 6:30 PM
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LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: REG BD
Regular Monthly Board Meeting
 
Executive Session Notices
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors 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
Awards and Commendations
1. Presentation of the 2017 MPS Valedictorians and Salutatorians Info
2. Excellence in Education Award - 88Nine Radio Milwaukee Info
Approval of Minutes
1. Action on the Minutes of the April 2017 Special and Regular Meetings 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/Director, Office of Board Governance
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS 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 Independent Hearing Officers of the Milwaukee Board of School Directors
1. Action on Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Action
Reports of the Standing Committees Action
Report of the Committee on Accountability, Finance, and Personnel
1. Pending
Action
Report of the Committee on Parent and Community Engagement
1. Report and Possible Action on District Family- and Community-engagement Activities
Action
2. Report and Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
Report of the Committee on Strategic Planning and Budget
1. Action on First-round Amendments to the Superintendent's Proposed FY18 Budget
Action
2. Action on the Superintendent's Proposed 2017-2018 Budget, Including the Budgets for the School Operations, Construction, and Extension Funds
Action
Report of the Committee on Student Achievement and School Innovation
1. Action on a Request to Approve Transportation to Head Start Students for the 2017-18 School Year
Action
2. Action on a Request to Approve the Head Start State Funding Application for the 2017-18 School Year
Action
3. Action on a Request to Amend the Non-Instrumentality Charter Contract with Highland Community School
Action
4. Action on a Request to Amend the Non-Instrumentality Charter Contract with Transcenter for Youth, Inc., for NOVA Tech
Action
5. Action on a Request to Approve the Instrumentality Charter School Contract with The Alliance School of Milwaukee
Action
6. Action on a Request to Amend the Non-Instrumentality Charter Contract with Milwaukee Teacher Education Center for Milwaukee Environmental Sciences Academy
Action
7. Action on a Request to Amend the Instrumentality Charter Contract with Honey Creek Continuous Progress School
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
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on a Proposed Policy and Procedure on Theft, Fraud, Waste, Abuse, and Illegal or Unethical Behavior Action
2. Action on a Request to Revise Board Governance Policy 4.05, Budgeting/Forecasting, and Board Rule 1.14, Voting Methods Action
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors