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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 1/6/2017 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
160964 11.ResolutionSubstitute resolution directing the Charter School Review Committee to require satisfactory testing for lead of drinking fountains and faucets at all city-chartered schools.

Minutes note: Tom Miller and Calvin Furman - City Attorney's Office The City Attorney's Office would like an amendment that would clarify in the 3rd Further Resolved clause that the school will pay for the testing. The city would modify the schools' contracts to require the testing at all schools. Ald. Bohl moves to accept Proposed Sub A. There were no objections. Joyce Mallory - Vice Chair of the Charter School Review Committee. Jenny Flynn - Downtown Montessori Carrie Lewis - Milwaukee Water Works
SUBSTITUTEDPass7:0 Action details Not available
160964 2 ResolutionSubstitute resolution directing the Charter School Review Committee to require satisfactory testing for lead of drinking fountains and faucets at all city-chartered schools.

Minutes note: Ald. Bohl moves to accept Proposed Substitute A as amended. There were no objections.
SUBSTITUTEDPass7:0 Action details Not available
160964 2 ResolutionSubstitute resolution directing the Charter School Review Committee to require satisfactory testing for lead of drinking fountains and faucets at all city-chartered schools.RECOMMENDED FOR ADOPTIONPass7:0 Action details Not available
160959 02.MotionSubstitute motion approving renewal of a charter school contract with the Darrell Lynn Hines College Preparatory Academy of Excellence for an additional 5-year term.

Minutes note: Cheryl Anderson - parent of a child at the school Larry Hoffman - Schools and Communities United Howard Fuller - Institute for the Transformation of Learning Precious Washington - Executive Director of the school Lois Fletcher - Principal
RECOMMENDED FOR APPROVALPass6:0 Action details Video Video
160958 13.MotionSubstitute motion renewing the charter school contract with Transcenter for Youth, Inc., for Escuela Verde, for an additional 5-year term.

Minutes note:  Tracy Thompson - parent who's son attends the school Cathy Prestart - parent who's son attends the school Renee Aldo - parent of a daughter who attends the school
RECOMMENDED FOR APPROVALPass6:0 Action details Video Video
161254 04.CommunicationCommunication transmitting the 2016 annual report of the Charter School Review Committee and its city-chartered schools.

Minutes note: This matter was taken up after item #1. Desiree Pointer-Mace - member of the Charter School Review Committee Susan Gramling - Children's Research Center Gayle Peay - staff for Charter School Review Committee Richard Hightower, Sr. and Jr. - Milwaukee Collegiate Academy Robin Grey - alumni of Milwaukee Collegiate Academy Larry Hoffman - Schools and Communities United
RECOMMENDED FOR PLACING ON FILEPass6:0 Action details Video Video
     The Steering and Rules Committee may convene into closed session at 1:30 P.M. on Friday, January 6, 2017 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved.

Minutes note: Ald. Borkowski moved that the committee go into closed session. There were no objections. Ald. Zielinski excused from the closed session. Meeting adjourned: 5:18 P.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.
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