Committee on Accountability, Finance, and Personnel
CALL TO ORDER AND ROLL CALL
The Chair will call the meeting to order.
The Secretary will call the roll.
PLEDGE OF ALLEGIANCE
The Secretary will lead the Committee in the Pledge of Allegiance.
ITEMS OF BUSINESS
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, Affirmative Action Report, and Remote Work Plan Report
Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action on Resolution 2021R-008 by Directors Herndon and O'Halloran Regarding the Creation of a Code of Conduct for Contractors
Action on a Request to Enter Into a Lease Agreement for the Oakridge Farm Residence House
Action on Department of Recreation and Community Services Master Plan, Strategic Plan, ADA Transition Plan, and Leadership Continuity Plan
Action on Monthly Facilities Matters: FMS Award of Construction Contract and Professional Services Contract Recommendation
Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action on the Award of Professional Services Contracts
Action on the Award of Exception-to-Bid Contracts
Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Agreement with CDW Government LLC for Chrome Devices
Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purchase Order to Vista Higher Learning Publishing Company for Spanish Literacy Curriculum Licenses
Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purchase Order to The Art of Education University for a Subscription for PRO Learning
Report with Possible Action Regarding CARES Act Funding for Charter Schools
Update with Possible Action on Resolution 2021R-003 003 on Funding Recommendations for Student Safety
Report with Possible Action on Limited-Term Employees, January-June 2020
Milwaukee Board of School Directors