Agenda
TYPE: Regular Monthly Board Meeting
DATE: 5/31/2018 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
Pledge of Allegiance
1. The Secretary will lead the Board in the Pledge of Allegiance. Info
Awards and Commendations
1. Presentation of the 2018 MPS Valedictorians and Salutatorians Info
Approval of Minutes
1. Action on the Minutes of the April 2018 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
2. Action on a Request to Retire to Executive Session in Order to Confer with Legal Counsel Regarding Litigation in Which the Board Is or Is Likely to Become Involved Action
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. Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors 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, a Request to Waive Administrative Policies 6.23(4)(c) and 6.37(5), and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on a Request to Seek Position Authority for a Supervisor I, GE Foundation Grant Programs
Action
4. Action on Monthly Finance Matters: 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
5. Action on the Award of Professional Services Contracts
Action
6. Action on the Award of Professional Services Contracts Related to Nutrition
Action
7. Action on the Award of Exception-to-Bid Requests
Action
8. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Gym Membership Administration
Action
9. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Change Order, and Professional Services Contracts Recommendation
Action
10. Action on a Request to Amend the 2018-19 School Calendars
Action
11. Report with Possible Action on Vendors' Compliance with Contract Requirements for Historically Underutilized Business (HUB), Communities in Need (COIN), and Student Engagement Program
Action
12. Report with Possible Action on an Evaluation of the School Resource Officer (SRO) Program
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on Resolution 1718R-020 by Director Woodward Regarding the Board's Meeting Schedule
Action
2. Action on Resolution 1819R-001 by Director Woodward Regarding Board Districts
Action
3. Action on a Request to Revise Administrative Policy and Procedure 7.07, Physical Education
Action
4. Action on a Request to Move Administrative Policy 8.39 Student Awards and Scholarships to Chapter 7: Instruction
Action
5. Action on Proposed Revisions to Administrative Policy 7.37, Graduation Requirements
Action
6. Action on a Request to Approve the Proposed Revisions to Administrative Policies 8.01: Student Nondiscrimination, 8.02 Student Anti-Sexual Harassment, 8.23: Weapons in the Schools (and Criminal Offenses), 8.27: Student Complaints & Grievances, 8.28: Student Discipline, 8.32: Student Expulsion, and Administrative Procedures 8.01: Student Nondiscrimination, 8.02 Student Anti-Sexual Harassment, 8.28: Student Discipline to Comply with the U.S. Department of Education Office for Civil Rights (OCR) Compliance Review
Action
Report of the Committee on Strategic Planning and Budget
1. Informational Overview of and Public Hearing on the MPS Proposed 2018-19 Budget
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on Results from the National Assessment of Educational Progress (NAEP)
Action
2. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report
Action
3. Report with Possible Action on ACCESS for ELLs 2017-18 Results
Action
4. Report with Possible Action on Instructional Focus on Vocabulary 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
Unfinished Business
New Business (for Referral to Committee unless Otherwise Indicated)
1. Action on Proposed Revisions to Administrative Procedure 8.20, Uniforms and Student Dress Code Action
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors