Public Agenda
TYPE:
Committee on Legislation, Rules and Policies
DATE:
6/13/2017
TIME:
5:30 PM
Agenda Attachment
LOCATION:
Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS:
LRP
Committee on Legislation, Rules and Policies
COMMITTEE MEMBERS
1.
Director Báez, Chair; Director Woodward Vice-Chair; Director Falk, Director Phillips, Director Sain
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 Committee in the Pledge of Allegiance.
Info
ITEMS OF BUSINESS
1.
Action on Resolution 1617R-003 by Director Falk to Develop Policies and Procedures Governing the Use of Drones
Action
2.
Action on Proposed Revisions to Administrative Policy and Procedure 7.34, Final Examinations
Action
3.
Action on a Proposed Policy and Procedure on Theft, Fraud, Waste, Abuse, and Illegal or Unethical Behavior
Action
4.
Action on a Request to Revise Board Governance Policy 4.05, Budgeting/Forecasting, and Board Rule 1.14, Voting Methods
Action
5.
Action on a Request to Revise Certain Board Rules Relative to the April Board Cycle
Action
ADJOURNMENT
Milwaukee Board of School Directors
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