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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · June 11, 2015

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. Robert Bauman, Ald. Terry Witkowski, Ald. T. Anthony Zielinski, and Ald. James Bohl Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, June 11, 2015 1:30 PM Room 301-B, City Hall Amended 6/9/15 - Item #2 has been added to the agenda. Meeting convened: 1:45 P.M. Present 8 - Murphy, Kovac, Davis, Hamilton, Wade, Witkowski, Zielinski, Bohl 1. 150289 A substitute ordinance relating to the criteria for the chartering of schools. Sponsors: Ald. Kovac 1:45 P.M. A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 8- Murphy, Kovac, Davis, Hamilton, Wade, Witkowski, Zielinski and Bohl No 0 2. 150290 A substitute ordinance relating to the staffing of the charter school committee. Sponsors: Ald. Kovac Jim Owczarski - City Clerk Dr. Jeanette Mitchell - chair of the Charter School Review Committee A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 8- Murphy, Kovac, Davis, Hamilton, Wade, Witkowski, Zielinski and Bohl No 0 3. 150171 A substitute ordinance relating to the chartering of schools by the city. City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes June 11, 2015 Sponsors: Ald. Zielinski A motion was made by ALD. BOHL that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Murphy, Kovac, Davis, Hamilton, Wade, Witkowski and Bohl No 1- Zielinski 4. 150281 Substitute motion approving a city charter school contract with King's Academy. Sponsors: THE CHAIR Dr. Jeanette Mitchell - Chair of the Charter School Review Committee Erika Whitehead - King's Academy Jarett Fields - Charter School Review Committee - President of the King's Acadey Board Karen Coy-Romano - Chair of the Education Committee of the King's Academy Board John McVicker - one of the founders of the school Murphy - 2-year extension of the contract with the understanding that King's Academy is still on probation. A motion was made by ALD. MURPHY that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 7- Murphy, Kovac, Davis, Hamilton, Wade, Witkowski and Bohl No 1- Zielinski 150281 Substitute motion approving a city charter school contract with King's Academy. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 7- Murphy, Kovac, Davis, Hamilton, Wade, Witkowski and Bohl No 1- Zielinski Meeting adjourned: 3:27 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. City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda STEERING & RULES COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. Robert Bauman, Ald. Terry Witkowski, Ald. T. Anthony Zielinski, and Ald. James Bohl Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, June 11, 2015 1:30 PM Room 301-B, City Hall Amended 6/9/15 - Item #2 has been added to the agenda. 1. 150289 An ordinance relating to the criteria for the chartering of schools. Sponsors: Ald. Kovac 2. 150290 An ordinance relating to the staffing of the Charter School Review Committee. Sponsors: Ald. Kovac 3. 150171 A substitute ordinance relating to the chartering of schools by the city. Sponsors: Ald. Zielinski 4. 150281 Motion approving a city charter school contract with King’s Academy. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. City of Milwaukee Page 1 Printed on 6/9/2015 STEERING & RULES COMMITTEE Meeting Agenda June 11, 2015 Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. 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 2 Printed on 6/9/2015
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