Agenda
TYPE: Regular Monthly Board Meeting
DATE: 11/21/2019 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. 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. Excellence in Education Award: Lawrence "Larry" J. O'Neil (Posthumous) Info
Approval of Minutes
1. Action on the Minutes of the October 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
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 and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
3. Action on Monthly Finance Matters: 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 Transfers; Report on Monthly Grant Awards; Acceptance of Donations.
Action
4. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action
5. Action on a Request to Approve Prevailing Wages
Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Professional Services Contract, And Material Purchases Recommendation
Action
7. Action on the Award of Professional Services Contracts
Action
8. Action on Revised FY20 Phase Two Salary Step Schedules for Psychologists Association in Milwaukee Public Schools (PAMPS) and Administrators' and Supervisors' Council (ASC) in Pay Grades 00-07
Action
9. Action on Resolution 1920R-006 Regarding the Early Retirement Window (ERW)
Action
10. Action on a Request for Position Authority for Emerging Educators
Action
11. Action on Resolution 1819R-014 By Director Phillips Regarding Appointing School Leaders
Action
Report of the Committee on Legislation, Rules and Policies
1. Action on a Request to Revise Administrative Policy 4.01, Emergency Plans; Administrative Procedure 4.01(2), Emergency Hospital Locations; and Administrative Procedure 4.01(3), Emergency Closings
Action
2. Action on a Request to Approve Creation of Administrative Policy 7.44, Music Education
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action on the Citywide Region Showcase
Action
2. Report with Possible Action Regarding the 53206 Initiative
Action
3. Report with Possible Action on Family and Community Engagement Activities
Action
Report of the Committee on Strategic Planning and Budget
1. Report with Possible Action on the Office of Human Resources Update
Action
Report of the Committee on Student Achievement and School Innovation
1. Report with Possible Action on MPS Montessori Strategic Plan
Action
2. Report with Possible Action on Bilingual Education
Action
3. Report with Possible Action on the MPS/MKE Early Childhood 1,825 Initiative
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)
Communications (for Referral unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors