Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 11/16/2021 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 Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants Action
4. Action on a Request to Approve an Incentive for Fully Vaccinated Students Ages 5 - 11 and a One-Time Bonus for Staff Action
5. Action on a Request to Approve Prevailing Wages Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Reports on Change Orders in Excess Of $25,000 and Emergency Purchases Due to COVID-19; Acceptance of the Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts under $50,000 and Cumulative Total Report; Report on COVID-19 Expenditures; Report on Monthly Grant Awards; Acceptance of Donations. Action
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts with Follett School Solutions, Inc., and Mackin Educational Resources for Library Books and Materials Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue Contracts with ENA Services, LLC; CDW Government LLC; and Sentinel Technologies, Inc. for eRate Services Action
11. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts; Report With Possible Action Regarding Air Quality Action
12. Report with Possible Action Regarding a School Safety Plan as Required by W. State Statute 118.07 (4)(bm) and Other Associated Requirements Info
13. 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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