Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 1/18/2022 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 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
4. 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
5. Action on the Award of Exception-to-Bid Contracts Action
6. 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
7. Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts Recommendation; Report With Possible Action Regarding Air Quality Action
8. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
9. Report with Possible Action on Student Fees Info
10. Report and Possible Action on the Elementary and Secondary School Emergency Relief (ESSER) Spending Info
ADJOURNMENT
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Milwaukee Board of School Directors
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