Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 10/19/2021 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 to Adopt a Resolution to Honor the Life and Legacy of Ms. Sarah Grant and Name the Dance Studio at the North Division Complex the Sarah Grant Dance Studio Action
4. Action on a Request to Name the Auditorium at the North Division Complex the Arlene Skwierawski Auditorium Action
5. Action on the 2021-2022 Salary Schedules Action
6. Action on a Request for Approval of Job Descriptions for Occupational Health Nurse and Procurement and Risk Management Specialist II, and Restorative Practices Supervisor I Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Emergency Purchases Due to COVID-19, Emergency Purchases 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 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 Monthly Facilities Matters: FMS Award Of Professional Services Contracts, Contract Extension And Modification, Contract Modification, And Material Purchase Recommendation; Report With Possible Action Regarding Air Quality Action
11. Report with Possible Action on the MPS School Nutrition Program Info
12. Report with Possible Action on Student Fees Info
13. Report with Possible Action on Strategies Used to Maximize Fiscal Year 2021-22 State Aid Info
ADJOURNMENT
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Milwaukee Board of School Directors
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