Agenda
TYPE: 00 Regular Monthly Board Meeting
DATE: 11/21/2024       TIME: 5:30 PM
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: Regular Meeting
 
EXECUTIVE SESSION NOTICES
1. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2 Info
2. Action on the Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Info
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIANCE
 
APPROVAL OF MINUTES
 
REPORTS AND COMMUNICATIONS FROM THE SUPERINTENDENT OF SCHOOLS
1. Monthly Report, with Possible Action, from the Superintendent of Schools Info
REPORTS AND COMMUNICATIONS FROM THE BOARD CLERK/CHIEF OFFICER, OFFICE OF BOARD GOVERNANCE
1. Monthly Report, with Possible Action, From the Board Clerk/Chief Officer, Office of Board Governance Info
2. Report with Possible Action on Legislative Matters Concerning Milwaukee Public Schools Info
REPORTS AND COMMUNICATIONS FROM THE SENIOR DIRECTOR, 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 the Reports of the Independent Hearing Officers of the Milwaukee Board of School Directors (Student Expulsions) Action
REPORTS OF THE STANDING COMMITTEES
Report of the Committee on Accountability, Finance, and Personnel (AFP)
1. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
2. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Resignations and Retirements, Affirmative Action Report
Action
3. Action on a Request to Approve the Proposed 2025-2026 Districtwide School Calendar
Action
4. Report With Possible Action on Proposed Long-Range Facilities Master Plan Committees
Action
5. Action on Monthly Facilities Matters: FMS Award of Professional Services Contracts and Material Purchase Recommendation
Action
6. 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 Contracts Under $50,000 and Cumulative Total Report; Report on Individual Accounts Written Off in Excess of $25,000; Report on Monthly Grant Awards; Acceptance of Donations
Action
7. Action on the Award of Professional Services Contracts
Action
8. Action on the Award of Exception-to-Bid Contracts
Action
9. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Issue a Purchase Order to Finalsite for Website Upgrade
Action
10. Report with Possible Action on a Review of Accounts Payable Internal Controls-Office of Finance Presentation
Info
11. Report with Possible Action on MPS School Nutrition Program
Action
Report of the Committee on Legislation, Rules and Policies (LRP)
1. Report with Possible Action on a Partnership with NEOLA for Policy Support
Action
2. Action on a Request to Approve Revisions to Administrative Procedure 4.03 Security
Action
3. Action on a Request to Approve Revisions to Administrative Policy 4.05 Nutrition Management and Administrative Procedure 4.05 Nutrition Management
Action
4. Action on a Request to Approve Revisions to Administrative Policy 4.06 Vending Machines
Action
5. Action on a Request to Approve Revisions to Administrative Policy 4.07 Student Nutrition and Wellness and Administrative Procedure 4.07 Student Nutrition and Wellness
Action
6. Action on a Request to Approve Revisions to Administrative Policy 7.18 Co-Curricular and Interscholastic Programs
Action
7. Action on a Request to Approve Revisions to Administrative Policy 7.23 Youth Sports Programs
Action
8. Action on a Request to Approve Revisions to Administrative Policy and Procedure 7.16 Alternative School Programs
Action
9. Action on a Request to Approve Revisions to Administrative Policy and Procedure 7.33 Grading Systems
Action
10. Action on a Request to Approve Revisions to Administrative Policy and Procedure 7.34 Final Evidence of Proficiency
Action
11. Action on a Request to Approve Revisions to Administrative Policy and Procedure 7.37 Graduation Requirements
Action
12. Action on a Request to Approve Revisions to Administrative Policy and Procedure 7.43 Student Awards and Scholarships
Action
Report of the Committee on Parent and Community Engagement (PACE)
1. Report with Possible Action on Parent and Community Engagement
Action
2. Update with Possible Action on Enhancing Educational Communities and School Climate
Action
3. Report with Possible Action on Services Provided to Students with Disabilities in the Least Restrictive Environment (LRE)
Action
Report of the Committee on Student Achievement and School Innovation (SASI)
1. Report with Possible Action on the M-Cubed College Connections Program
Action
2. Report with Possible Action on the Regional Showcase - East
Action
3. Report with Possible Action on State Student Assessment Results from Spring 2024
Action
4. Report with Possible Action on Advanced Placement, Dual Enrollment, and International Baccalaureate Outcomes
Action
5. Action on Approval of Areas to Be Opened for Textbook Study During the 2024-2025 School Year For Texts To Be Used Beginning With The 2025-2026 School Year
Action
6. Action on Request to Approve the 2025 MPS Summer Academy Plan
Action
REGULAR ITEMS OF BUSINESS
1. Reports of the Board's Delegates Info
2. Report of the President of the Milwaukee Board of School Directors Info
UNFINISHED BUSINESS
 
NEW BUSINESS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
COMMUNICATIONS AND PETITITONS (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
RESOLUTION (FOR REFERRAL TO COMMITTEE UNLESS OTHERWISE NOTED)
 
ADJOURNMENT
 
Milwaukee Board of School Directors