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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 12/5/2019 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 12/3/19 at 1:15 P.M.- Item #3 (file 191309) was added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
191033 01.CommunicationCommunication transmitting the 2018-2019 annual report of the Charter School Review Committee and its city-chartered schools.

Minutes note: Individuals present: Desiree Pointer-Mace - CSRC Gayle Peay - CSRC staff Susan Gramling and Janice Erleth - Children's Research Center Alper Akyurek - Milwaukee Math and Science Academy Principal Anthony McHenry - Milwaukee Academy of Science CEO Judith Parker - Dr. Howard Fuller Academy (HFA) Siena Thompson - senior at Howard Fuller Academy Danny Hunt - he has been at Howard Fuller Academy since he has been a freshman Howard Fuller - Board member at HFA Jessica Schmansky, Leon Williams and Mandy Bar - Central City Cyberschool Precious Washington, Lois Fletcher, Kathy Banks and Ray Oliver - Darryl L. Hines College Prepatory College of Excellence Walter Sampson, Frankie (freshman), Ishmael (junior), and Paris Green (senior) - Escuela Verde Virginia Flynn and Amy Gudnuff - Downtown Montessori
RECOMMENDED FOR PLACING ON FILEPass8:0 Action details Not available
191161 12.MotionA substitute motion approving renewal of a charter school contract with Dr. Howard Fuller Collegiate Academy for an additional 5-year term.RECOMMENDED FOR APPROVALPass8:0 Action details Video Video
191309 03.CommunicationCommunication from the Fire and Police Commission relating to an update on recent restructuring and policy changes.

Minutes note: Individuals present: Griselda Aldrete - Fire and Police Commission Maria Monteagudo - Dept. of Employee Relations Fire Chief Mark Rohlfing Director Regina Howard - Milwaukee Police Dept. Fire Chief Aaron Lipski Asst Chief Ray Banks - Milwaukee Police Dept. Ald. Coggs moved to go into closed session pursuant to s. 19.85(1)(f and g), Wis. Stats., for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.and 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. There were no objections.
HELD TO CALL OF THE CHAIRPass8:0 Action details Video Video