Agenda
TYPE: 00 Committee on Accountability, Finance, and Personnel (AFP)
DATE: 3/18/2025       TIME: 6:00 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. 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
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action On Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contract Recommendation Action
4. Action on a Request to Approve the Fourth Amendment to the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School Located at 2500 West Oklahoma Avenue Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000; Report on Revenues and Expenditures; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations. Action
6. Action on the Award of Professional Services Contracts Action
7. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Award a Professional Services Contract to CliftonLarsonAllen LLP Action
8. Action on the Award of Exception-to-Bid Contracts Action
ADJOURNMENT
 
Milwaukee Board of School Directors