CHARTER SCHOOL REVIEW COMMITTEE

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes CHARTER SCHOOL REVIEW COMMITTEE KEVIN INGRAM, CHAIR Joyce Mallory, Vice-Chair Ruben Burgos, Samuel L. Coleman, Desiree Pointer-Mace, Raynetta Hill and Aycha Sawa Staff Assistant: Linda Elmer, (414) 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Gayle Peay, 288-1540 Monday, July 26, 2021 5:00 PM City Hall, Room 301-B This is also a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable or on the Internet at https://city.milwaukee.gov/cityclerk/CityChannel Amended 7/22/21-- Item #5 added. Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/826968173 You can also dial in using your phone. United States: +1 (646) 749-3122 Access Code: 826-968-173 1. Roll call. Members present: Kevin Ingram, Raynetta Hill, Desiree Pointer-Mace, Sam Coleman, Ruben Burgos, Aycha Sawa Member excused: Joyce Mallory Staff: Gayle Peay 2. Review and approval of the June 8th minutes. Minutes were approved. There were no objections. 3. 190981 Communication relating to administrative matters of the Charter School Review Committee for the 2019-2021 school years. Sponsors: THE CHAIR Appearing: Susan Gramling City of Milwaukee Page 1 CHARTER SCHOOL REVIEW Meeting Minutes July 26, 2021 COMMITTEE Janice Ereth Evident Change 2021-2022 contract renewal, motion moved and seconded. 4. 190979 Communication relating to the 2019-21 activities of Downtown Montessori Academy. Sponsors: THE CHAIR Appearing: Michael Moore - President of the Board of Directors Amy Goodenough - Downtown Montessori Eric Lohman - parent of children attending school for 5 yrs. Stephanie Lohman - parent of children attending the school. 5. Decision on future meeting format (virtual, in-person or hybrid). Future meetings chair entertained the idea of maintaining these meetings hybrid; Chair will member Pointer-Mace would like to get more information from parents, to get a feel as to which option the public prefers. This item will continue to be discuss in future meetings. This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting ajdourned at 6:24 PM In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. City of Milwaukee Page 2 CHARTER SCHOOL REVIEW Meeting Minutes July 26, 2021 COMMITTEE Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 3