Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 2/23/2021 TIME: 5:30 PM
LOCATION: Virtual Meeting
DETAILS: AFP
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COMMITTEE MEMBERS
1. Director Phillips, Chair; Director Herndon, Vice-Chair; Director Miller, Director Taylor, Director Woodward 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, Affirmative Action Report, and Remote Work Plan Report Action
2. Action on Approval of the 2020-2021 Revised ASC Salary Schedule Action
3. Action on a Request for Approval of Job Description for Restorative Practices Coach - Classified Action
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
5. Action on a Request to Rename James Whitcomb Riley School to Riley Dual Language Montessori School Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases, Report on Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Acceptance of the Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Administrative and School Fund Transfers; 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 Monthly Facilities Matters: FMS Award of Construction Contract Action
10. Report with Possible Action on Limited-Term Employees, July-December 2020 Info
11. Report with Possible Action on the MPS Foundation Info
ADJOURNMENT
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Milwaukee Board of School Directors