Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 8/17/2021 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 and Affirmative Action 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 a Request for Approval of Job Description for Chef (Kitchen Associate II) Action
4. Action on Resolution 2122R-009 by Director Peterson Regarding COVID-19 Vaccinations Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Reports on Change Orders In Excess Of $25,000; Report on Administrative and School Fund Transfers; Report on Contracts under $50,000 and Cumulative Total Report; Report on COVID-19 Expenditures; Report on Monthly Grant Awards; Acceptance of Donations. Action
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. Action On Monthly Facilities Matters: FMS Award Of Construction Contract and Professional Services Contracts; Report With Possible Action Regarding Air Quality Action
9. Action on a Request to Approve the Lease Agreement with Milwaukee Excellence Charter School for the Douglas School Located at 3620 North 18th Street Action
10. Action on a Request to Approve the Second Amendment to the Chilled Water Agreement with SP Milwaukee Propco1, LLC, at Golda Meir Upper Campus Located at 235 West Galena Street Action
11. Action on a Request for Authorization to Submit a Waiver of the Wisconsin Department of Public Instruction Parental Consent Process Relative to Intra-District Transportation Services Action
12. Report with Possible Action on Limited-Term Employees, January-June 2021 Info
ADJOURNMENT
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Milwaukee Board of School Directors
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