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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 12/7/2017 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
170904 01.CommunicationCommunication from the Charter School Review Committee transmitting the 2017 annual report on the city-chartered schools.

Minutes note: Individuals present: Desiree Pointer Mace - Charter School Review Committee Susan Gramling and Janice Erleth - Children's Research Center Samantha Mews - Milwaukee Collegiate Academy Ald. Witkowski present for Ald. Donovan and voting in the affirmative.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
171158 02.MotionSubstitute motion approving renewal of a charter school contract with the Milwaukee Academy of Science for an additional 5-year term.

Minutes note: Individuals present: Anthony McHenry- Chief Executive Officer Chris Schwab - Chief Academic Officer Michael Bodwen - Elementary Principal Jenny Trojan - Principal of the Junior Academy Tom Shamel - High School Principal and Acting Principal for the school Ald. Witkowski present for Ald. Donovan and voting in the affirmative.
RECOMMENDED FOR APPROVALPass6:0 Action details Video Video
171159 03.MotionSubstitute motion approving renewal of a charter school contract with Central City Cyberschool for an additional 5-year term.

Minutes note: Individuals present: Christine Falks - Executive Director (will be retiring the end of this academic year) Jessica Schmanks - will be Executive Director next year Mandy Bar -Technology Integration Coach and Director of Curriculum Government and Assessment Gabriel Humphrey - Parent Coordinator Leon Williams - Director of School Culture, Community and Climate Ald. Witkowski present for Ald. Donovan and voting in the affirmative.
RECOMMENDED FOR APPROVALPass6:0 Action details Video Video
171160 04.MotionSubstitute motion approving renewal of a charter school contract with Downtown Montessori Academy for an additional 5-year term.

Minutes note: Virginia Flynn - Head of School Ald. Witkowski present for Ald. Donovan and voting in the affirmative.
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171161 05.MotionSubstitute motion approving renewal of a charter school contract with Rocketship Southside Community Prep for an additional 5-year term.

Minutes note: Britney Kinser - Regional Director of Rocketship Jordan Blanton - Principal Ald. Witkowski present for Ald. Donovan and voting in the affirmative.
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     2:30 P.M.    Not available
171291 06.ResolutionSubstitute resolution directing the Milwaukee Water Works, the Legislative Reference Bureau and the Department of City Development to prepare analyses relating to a water service agreement and requesting submission of a report by the City of Franklin.

Minutes note: Individual present: Jennifer Gonda - Milwaukee Water Works Ald. Hamilton and Ald. Stamper asked to be added as co-sponsors. There were no objections. Ald. Witkowski present for Ald. Donovan and voting in the affirmative.
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