Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 6/15/2021 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual
DETAILS: AFP
 
COMMITTEE MEMBERS
1. Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson, and Taylor 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 Totals 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 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
4. Action on Recommended FY22 Annual Plan of Audits and Report on District Risk Assessment Plan Action
5. 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
6. Action on the Award of Exception-to-Bid Contracts Action
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Professional Services Contracts Related to Nutrition Action
9. Action on the Award of Transportation Contracts Action
10. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation; Air Quality Report Action
11. 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
12. 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
13. 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
14. 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
15. 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
16. 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 Action
17. Report with Possible Action on the School Nutrition Program Info
18. 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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