Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 12/14/2021       TIME: 5:30 PM
LOCATION: Virtual
DETAILS: AFP
 
COMMITTEE MEMBERS
1. Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson, and Taylor 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 Certificated Resignations and Classified Retirements, and Affirmative Action Report Action
2. Action on a Request for Approval of Job Descriptions for Associate II - Foundation Business, Associate III-Design & Marketing, Associate III-School Nutrition, Coordinator I-Marketing Action
3. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
4. Action on a Request to Approve the Proposed 2022-2023 School Calendars Action
5. Action on a Request to Approve Adjustments to the Union Leave/Release Provision of the Employee Handbook Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Change Orders in Excess of $25,000 and Emergency Purchases Due to COVID-19; Acceptance of the Report on 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
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Authorize a Purchase with Committee for Children for Online Access to Second Step Curriculum Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Authorize a Contract with Alverno College for Coursework Services Action
11. Action on a Request to Approve Vacation Compensation for Eligible Employees Action
12. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts Recommendation; Report With Possible Action Regarding Air Quality Action
13. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
14. Action on a Request to Approve the Funding Agreement with Common Ground, Inc., for the Reconstruction of Washington High School’s Playfield Action
15. Report with Possible Action Regarding the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff Info
16. Report with Possible Action Regarding School Requests for Addition and/or Renovation Projects Info
ADJOURNMENT
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Milwaukee Board of School Directors