Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 3/16/2021 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: AFP
Committee on Accountability, Finance and Personnel
 
COMMITTEE MEMBERS
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 Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Resolution 2021R-005 by Director Woodward Regarding Central Region Staffing Action
4. Action on Request for a Technical Amendment to the 2021-2022 Traditional School Calendar Action
5. 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
6. 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
7. 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
8. Action on the Award of Professional Services Contracts Action
9. Action on the Award of Professional Services Contracts - Office of Board Governance Action
10. Action on the Award of Exception-to-Bid Contracts Action
11. Action on Department of Recreation and Community Services Risk Management Plan Action
12. 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
13. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation Action
14. 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
ADJOURNMENT
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Milwaukee Board of School Directors
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