Agenda
TYPE: Regular Monthly Board Meeting
DATE: 12/21/2017 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 Meeting
 
Executive Session Notices
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors Info
2. 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
Awards and Commendations
1. Excellence in Education Award - Lucinda J. Gordon (Posthumous) Info
Approval of Minutes
1. Action on the Minutes of the November 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
2. Report with Possible Action on Student Enrollment Update from Disaster Areas, Puerto Rico. Info
3. Action on the FY18 Protocols and Calendar for Completing the Evaluation Process for the Superintendent of Schools and Related Documents Action
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. 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, and Affirmative Action Report
Action
2. Action on Recommended Administrative Appointments, Promotions, Reassignments of Principals, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Administrative and School Fund Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
4. Action on Monthly Facilities Matters: FMS Award of Professional Services Contracts Recommendation
Action
5. Action on the Award of Professional Services Contracts
Action
6. Action on the Award of Exception-to-Bid Requests
Action
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Agreement with Paragon Development Systems, Inc. for Computers
Action
8. Action on a Request to Rename Howard Avenue Montessori School and the Dover Street School facility to Bay View Montessori Lower Campus and Bay View Montessori Upper Campus Respectively
Action
9. Action on Resolution 1718R-003 by Directors Falk and Harris Regarding an Inventory of District Property of Artistic, Historic, or Monetary Value
Action
10. Action on Resolution 1718R-004 by Directors Phillips and Voss Regarding School Nutrition
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Resolution 1718R-012 by Director Voss Regarding Administrative Procedure 8.20
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
2. Report with Possible Action on Community Schools in MPS
Action
3. Report with Possible Action on District Family and Community Engagement Activities
Action
4. Action on Resolution 1718R-013 by Director Voss Regarding School Graduation Ceremonies
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on the Transformation Network
Action
2. Report with Possible Action on State Report Cards Results
Action
3. Action on a Request to Approve the District’s Contracted Schools' Educational Programming Priorities
Action
4. Action on J-Term and Summer Academy
Action
5. 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 2018-19 School year
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
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
1. Action on a Motion to Suspend Board Rule 1.10 in Order to Take up Immediate Consideration of Resolution 1718R-014 by Director Baez, to Establish an MPSU (Milwaukee Public Schools University) Program for Paraprofessionals Seeking Teacher Licensure, and on a Motion, Pursuant to Board Rule 1.09(2), to Receive Public Testimony on the Resolution Action
Adjournment
Milwaukee Board of School Directors