Public Agenda
TYPE: Regular Monthly Board Meeting
DATE: 3/25/2021 TIME: 6:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: REG BD
Regular Monthly Meeting of the Milwaukee Board of School Directors
 
Executive Session Notices
1. 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 - Lois Womack Info
Approval of Minutes
1. Action on the Minutes of the February 2021 Regular Meeting of the Milwaukee Board of School Directors Action
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, 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 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, Affirmative Action Report, and Remote Work Plan 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 Resolution 2021R-005 by Director Woodward Regarding Central Region Staffing
Action
4. Action on Request for a Technical Amendment to the 2021-2022 Traditional School Calendar
Action
5. Action on a Resolution, in Accordance with Wisconsin Administrative Code 80.60(3), Stating the Board's Intent and Agreement to Self-Insure for Worker's Compensation Benefits
Action
6. Action on a Request to Seek a Waiver from the Wisconsin Department of Public Instruction for the Hours of Instruction Requirement for the 2020-2021 School Year
Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Acceptance of the Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on School Fund Transfers; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Report on COVID-19 Expenditures; Acceptance of Donations.
Action
8. Action on the Award of Professional Services Contracts
Action
9. Action on the Award of Professional Services Contracts - Office of Board Governance
Action
10. Action on the Award of Exception-to-Bid Contracts
Action
11. Action on Department of Recreation and Community Services Risk Management Plan
Action
12. Action on a Request to Approve the Second Amendment to the Lease Agreement with the Milwaukee Bicycle Collective, Inc., for use of Merrill Park Fieldhouse
Action
13. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation
Action
14. Report with Possible Action Regarding the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff
Action
Report of the Committee on Parent and Community Engagement
1. Report with Possible Action Regarding Data and Progress Associated with the Office of Civil Rights (OCR) Report
Action
2. 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
1. Action on Resolution 2021R-021 by Director Woodward Regarding An African Immersion School
Action
2. Action on a Request to Approve the MPS FY21 Head Start Federal Continuation Grant Application
Action
3. Report with Possible Action on the Regional Showcase - Southwest Region
Action
4. Report with Possible Action on the Achievement Gap Reduction Program
Action
5. Report with Possible Action on Resolution 2021R-018 Report on Standardized Testing
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
Unfinished Business
New Business (for Referral to Committee unless Otherwise Indicated)
Communications (for Referral to Committee unless Otherwise Indicated)
Resolutions (for Referral to Committee unless Otherwise Indicated)
Adjournment
Milwaukee Board of School Directors
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