Agenda
TYPE: 00 Committee on Accountability, Finance, and Personnel (AFP)
DATE: 10/22/2024       TIME: 5:30 PM
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: Committee on Accountability, Finance and Personnel
 
COMMITTEE MEMBERS
1. Director Garcia – Chair; Director Jackson, Vice-Chair; Directors Leonard, Herndon, and Zombor Info
CALL TO ORDER AND ROLL CALL
1. The Chair will call the meeting to order. Info
2. The Secretary will call the roll. Info
PLEDGE OF ALLEGIANCE
1. The Secretary will lead the Committee in the Pledge of Allegiance. Info
ITEMS OF BUSINESS
1. Listening Session on the Implementation of School Resource Officers (SROs) as a Result of ACT 12 Info
2. Follow-up with Possible Action on Resolution 2425R-001 on the Relocation of Carmen High School Action
3. Update with Possible Action on Resolution 2324R-007-Audit Review of Expulsion Process Info
4. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Resignations and Retirements, Affirmative Action Action
5. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
6. Action on a Request to Approve Prevailing Wages Action
7. Action on Monthly Finance Matters: Report on Change Orders in Excess of $25,000; Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Material Purchase, and Informational Report Recommendation Action
9. Action on the Award of Professional Services Contracts Action
10. Action on the Award of Exception-to-Bid Contracts Action
11. Action on a Resolution, in Accordance with Wisconsin Administrative Code 80.60(3), Stating the Board's Intent and Agreement to Self-Insure for Worker's Compensation Benefits Action
ADJOURNMENT
 
Milwaukee Board of School Directors