Review Agenda Item
1. Reports and Communications from the Board Clerk/Director, Office of Board Governan
2. Reports of the Independent Hearing Officers of the Milwaukee Board of School Direc
3. Report of the Committee on Accountability, Finance, and Personnel -- Items 7 and 8
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Board in the Pledge of Allegiance.
1. Presentation of the 2017 MPS Valedictorians and Salutatorians
2. Excellence in Education Award - 88Nine Radio Milwaukee
1. Action on the Minutes of the April 2017 Special and Regular Meetings of the Milwau
1. Superintendent of Schools' Monthly Report
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS
2. Consideration of and Possible Action on Employment, Compensation, and Performance-
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
1. Action on Reports of the Independent Hearing Officers of the Milwaukee Board of Sc
1. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational
2. Action on a Request for Approval of a Lease Agreement between Milwaukee Public Sch
3. Action on a Request to Approve the Second Amendment to the Lease Agreement with Gr
4. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recomme
5. Action on a Request to Enter into an Intergovernmental Agreement with the City of
6. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with
7. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
8. Action on Appointments of Principals and Assistant Principals and Action on Recomm
9. Action on a Request to Enter into Phase Two of Performance Contracts for Energy-Ef
10. Action on a Request to Adopt Resolutions for the Plan of Finance for the Issuance
11. Action on a Request to Amend the Resolution to Exceed the Revenue Limit for Energ
12. Action on a Request from Bond Counsel for Adoption of a Resolution Relative to th
13. Action on the Award of Professional Services Contracts
14. Action on the Award of Exception-to-Bid Requests
15. Action on the Award of Transportation Contracts
16. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Cont
17. Report with Possible Action on Improved Water Quality in Milwaukee Public Schools
1. Report and Possible Action on District Family- and Community-engagement Activities
2. Report and Possible Action on Services Provided to Students with Disabilities in t
1. Action on Amendments to the Superintendent's Proposed FY18 Budget
2. Action on the Superintendent's Proposed 2017-2018 Budget, Including the Budgets fo
1. Action on a Request to Approve Transportation to Head Start Students for the 2017-
2. Action on a Request to Approve the Head Start State Funding Application for the 20
3. Action on a Request to Amend the Non-Instrumentality Charter Contract with Highlan
4. Action on a Request to Amend the Non-Instrumentality Charter Contract with Transce
5. Action on a Request to Approve the Instrumentality Charter School Contract with Th
6. Action on a Request to Amend the Non-Instrumentality Charter Contract with Milwauk
7. Action on a Request to Amend the Instrumentality Charter Contract with Honey Creek
1. Reports of the Board's Delegates
2. Monthly Report of the President of the Milwaukee Board of School Directors
1. Action on a Proposed Policy and Procedure on Theft, Fraud, Waste, Abuse, and Illeg
2. Action on a Request to Revise Board Governance Policy 4.05, Budgeting/Forecasting,
3. Action on a Request to Adopt Resolution 1617R-006 by Directors Bonds and Harris to
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