Review Agenda Item
1. Items 1 and 2, Regular Items of Business
2. Item 10, Regular Items of Business, Action on Negotiated Collective Bargaining Agr
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. Excellence in Education Award: Lawrence "Larry" J. O'Neil (Posthumous)
1. Action on the Minutes of the June 2019 Special and Regular Meetings of the Milwauk
1. Superintendent of Schools' Monthly Report
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS
2. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on a Request for Adoption of a Resolution, under Section 119.25 of the Wisc
4. Action on a Recommendation to Approve the 2019-2020 Inter-District Transfer Agreem
5. Action on the Award of Professional Services Contracts
6. Action on the Award of Exception-to-Bid Contracts
7. Action on the Award of Professional Services Contracts Related to Transportation
8. Action on a Request to Approve Transportation to Head Start Students for the 2018-
9. Transmittal of and Possible Action on the Achievement Gap Reduction Program's End-
10. Action on Negotiated Collective Bargaining Agreement with MTEA (Milwaukee Teacher
11. Action on the FY20 Phase One Salary Step Implementation
12. Action on a Request to Increase the Number of Supplemental Teachers
13. Action on Monthly Facilities Matters: FMS Award of Construction Contract
14. Action on Monthly Finance Matters: Authorization to Make Purchases; Informationa
15. Notification, with Possible Action, of a Partial Relocation of Several Grades fro
16. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend the Curren
17. Action on Resolution 1920R-001 by Directors Miller and O'Halloran Regarding Resto
18. Action on Resolution 1920R-005 by Directors Baez and Miller Regarding Anti-Racism
19. Action on a Follow-up to Resolution 1920R-003 by Directors O'Halloran and Siemsen
20. Action on the Award of Contracts for the Partnership for the Arts and Humanities
21. Action on the Award of a Contract for 21st Century Community Learning Centers
22. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket
23. Reports of the Board's Delegates
24. Monthly Report of the President of the Milwaukee Board of School Directors
Print
Meeting Date:
7/25/2019 - 6:30 PM
Category:
Regular Items of Business
Type:
Action
Subject:
13. Action on Monthly Facilities Matters: FMS Award of Construction Contract
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
1. Recommendation
2. Contract – Athletic Field Services, Inc. – Hamilton High School
File Attachment:
Recommendation.pdf
Contract - Athletic Field Services, Inc. - Hamilton High School.pdf
Background
:
Listed below are the contracts recommended for the Board’s approval at this meeting:
Construction Contract Requested for Approval:
- Athletic Field Services, Inc., for Athletic Track Resurfacing at Hamilton High School; Code: FAR 00 MMQ HA ECNC GND8= $102,420.00
Fiscal Impact Statement
:
The item authorizes expenditures for:
Construction Contract:
Total Construction Contract Requested = $102,420.00
Implementation and Assessment Plan
:
Upon Board approval, the attached construction contract shall be executed.
Recommendation
:
The Administration recommends that the Board approve the attached construction contract.
Approvals:
Recommended By:
Signed By:
Travis Luzney - Director
Signed By:
Lynn Ruhl - Director of Financial Planning and Budget
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Rosana Mateo, Ph.D. - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
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