Committee on Accountability, Finance, and Personnel
Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson, and Taylor
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 Totals
Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action on a Request for Approval of Job Descriptions for EEOC Compliance Specialist I, Analyst I, Employee Rights, Digital Learning - Instructional Coach, and First Nations Studies – Menominee Language and Culture Teacher
Action on Recommended FY22 Annual Plan of Audits and Report on District Risk Assessment Plan
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; 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; Acceptance of Donations.
Action on the Award of Exception-to-Bid Contracts
Action on the Award of Professional Services Contracts
Action on the Award of Professional Services Contracts Related to Nutrition
Action on the Award of Transportation Contracts
Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation; Air Quality Report
Action on a Request to Terminate a Lease Agreement with Hmong American Peace Academy for Happy Hill School Located at 7171 West Brown Deer Road
Action on a Request to Approve the Third Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building located at 5496 North 72nd Street
Action on a Request to Approve the Third Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at the Walker Complex located at 1712 South 32nd Street
Action on a Request to Approve the Second Amendment to the Sublease Agreement Between Milwaukee Public Schools and Northwest Opportunities Vocational Academy (NOVA) for Space at 2320 West Burleigh Street
Action on a Request to Approve the First Amendment to the Lease Agreement with Milwaukee Excellence Charter School for the Property Located at 4950 North 24th Street
Action on a Request to Approve the Third Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at Casimir Pulaski High School located at 2500 West Oklahoma Avenue
Report with Possible Action on the School Nutrition Program
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