Committee on Accountability, Finance, and Personnel
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-005 by Director Woodward Regarding Central Region Staffing
Action on Request for a Technical Amendment to the 2021-2022 Traditional School Calendar
Action on a Resolution, in Accordance with Wisconsin Administrative Code 80.60(3), Stating the Board's Intent and Agreement to Self-Insure for Worker's Compensation Benefits
Action on a Request to Seek a Waiver from the Wisconsin Department of Public Instruction for the Hours of Instruction Requirement for the 2020-2021 School Year
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 on Revenues and Expenses; Monthly Expenditure Control Report; Report on School Fund Transfers; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Report on COVID-19 Expenditures; Acceptance of Donations.
Action on the Award of Professional Services Contracts
Action on the Award of Professional Services Contracts - Office of Board Governance
Action on the Award of Exception-to-Bid Contracts
Action on Department of Recreation and Community Services Risk Management Plan
Action on a Request to Approve the Second Amendment to the Lease Agreement with the Milwaukee Bicycle Collective, Inc., for use of Merrill Park Fieldhouse
Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation
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
Milwaukee Board of School Directors