Agenda
TYPE: Regular Monthly Board Meeting
DATE: 7/25/2019 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. Items 1 and 2, Regular Items of Business Info
2. Item 10, Regular Items of Business, Action on Negotiated Collective Bargaining Agreement with MTEA –Teachers, Educational Assistants, and Bookkeepers/Accountants (Milwaukee Teachers’ Education Association) 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. Excellence in Education Award: Lawrence "Larry" J. O'Neil (Posthumous) Info
Approval of Minutes
1. Action on the Minutes of the June 2019 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 Resolution and Participation Agreement with the Southeastern Wisconsin Schools Alliance (SWSA) 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
Regular Items of Business
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 and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on a Request for Adoption of a Resolution, under Section 119.25 of the Wisconsin Statutes, to Delegate the Board’s Expulsion Authority to Independent Hearing Officers Action
4. Action on a Recommendation to Approve the 2019-2020 Inter-District Transfer Agreements Action
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Exception-to-Bid Contracts Action
7. Action on the Award of Professional Services Contracts Related to Transportation Action
8. Action on a Request to Approve Transportation to Head Start Students for the 2018-19 and 2019-20 School Year Action
9. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-of-Semester Report Info
10. Action on Negotiated Collective Bargaining Agreement with MTEA (Milwaukee Teachers’ Education Association) -–Teachers, Educational Assistants, and Bookkeepers/Accountants Action
11. Action on the FY20 Phase One Salary Step Implementation Action
12. Action on a Request to Increase the Number of Supplemental Teachers Action
13. Action on Monthly Facilities Matters: FMS Award of Construction Contract Action
14. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Report on Change Orders in Excess of $25,000; 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
15. Notification, with Possible Action, of a Partial Relocation of Several Grades from Hmong American Peace Academy, Ltd., for Hmong American Peace Academy (HAPA) Info
16. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend the Current Contract with Gallagher Bassett Services, Inc., for Third-Party Administration of the District’s Self-Insured Workers’ Compensation Program Action
17. Action on Resolution 1920R-001 by Directors Miller and O'Halloran Regarding Restorative Practices Action
18. Action on Resolution 1920R-005 by Directors Baez and Miller Regarding Anti-Racism Action
19. Action on a Follow-up to Resolution 1920R-003 by Directors O'Halloran and Siemsen on Teacher Prep Time Action
20. Action on the Award of Contracts for the Partnership for the Arts and Humanities Action
21. Action on the Award of a Contract for 21st Century Community Learning Centers Action
22. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Contract with Boelter, LLC for Food Service Equipment Action
23. Reports of the Board's Delegates Info
24. 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)
Adjournment
Milwaukee Board of School Directors