Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 9/21/2021 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 Resolution 2122R-013 by Director Carr Regarding Hazard Pay for School Secretaries Action
4. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School (grades 9-12), Rufus King International High School (grades 9-12), and Casimir Pulaski High School (grades 9-12) for the 2022-23 School Year. Action
5. Action on Resolution 2122R-012 by Director Carr Regarding Student Fees Action
6. Action on a Request for Approval of Job Descriptions for Energy Project Specialist III and Trauma Informed Coach - Classified 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; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations. Action
8. Action on the Award of Professional Services Contracts Action
9. Action on the Award of Exception-to-Bid Contracts Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Approve a Contract with National Vision Administrators, LLC Action
11. Action on a Request to Carry Over FY21 School Deficit and Surplus Amounts Action
12. Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts Recommendation; Report With Possible Action Regarding Air Quality Action
ADJOURNMENT
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Milwaukee Board of School Directors
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