Agenda
TYPE:
Committee on Accountability, Finance, and Personnel
DATE:
8/18/2022
TIME:
5:30 PM
LOCATION:
See Public Notice
DETAILS:
Committee on Accountability, Finance and Personnel
COMMITTEE MEMBERS
1.
Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson, and Taylor
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CALL TO ORDER AND ROLL CALL
1.
The Chair will call the meeting to order.
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2.
The Secretary will call the roll.
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PLEDGE OF ALLEGIANCE
1.
The Secretary will lead the Committee in the Pledge of Allegiance.
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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 Certificated Resignations and Classified Retirements, and Affirmative Action Report
Action
2.
Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action
3.
Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts Related to Employee Benefits
Action
4.
Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Flexible Spending Accounts
Action
5.
Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Vision Benefits
Action
6.
Action on a Request to Approve Seasonal Payments for the Use of School Facilities by Milwaukee Recreation
Action
7.
Action on Monthly Facilities Matters: FMS Award of Professional Service Contracts, Contract Extension and Change Order Recommendation
Action
8.
Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; Report on Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
9.
Action on the Award of Exception-to-Bid Requests
Action
10.
Action on the Award of Professional Services Contracts
Action
11.
Action on a Technical Amendment for Contract Number C030669
Action
12.
Report with Possible Action on Limited-Term Employees, January-June 2022
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ADJOURNMENT
Milwaukee Board of School Directors