Committee on Accountability, Finance, and Personnel
Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson, and Taylor
CALL TO ORDER AND ROLL CALL
The Chair will call the meeting to order.
The Secretary will call the roll.
PLEDGE OF ALLEGIANCE
The Secretary will lead the Committee in the Pledge of Allegiance.
ITEMS OF BUSINESS
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 on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action on a Request for Authorization to Seek Educator Effectiveness and Personnel Evaluation Waivers for the 2021-2022 School Year from the Wisconsin Department of Public Instruction as a Result of the COVID-19 Pandemic
Action on Monthly Finance Matters: Authorization to Make Purchases; Change Orders in Excess of $25,000; 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 on the Award of Exception-to-Bid Contracts
Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with FEI Behavioral Health Inc. to provide Employee Assistance Plan Benefits
Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts Recommendation; Report With Possible Action Regarding Air Quality
Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Report with Possible Action on Student Fees
Report and Possible Action on the Elementary and Secondary School Emergency Relief (ESSER) Spending
Milwaukee Board of School Directors