Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 2/17/2022 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 the Milwaukee Board of School Directors Supplemental Early Retirement Plan for Teachers (the Teacher’s Plan) and the Milwaukee Board of School Directors Early Retirement Supplemental and Benefit Improvement Plan (the Administrator’s Plan) Investment Management Services. Action
4. Action on a Request to Approve Revisions to the District Organizational Chart Action
5. Action on Monthly Finance Matters: Change Orders in Excess of $25,000 and Emergency Purchases Due to COVID-19; 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
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Professional Services Contracts - Office of Board Governance Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on a Request to Adopt a Resolution to Support Safe Routes to Schools (Transportation Alternatives Program) Grant Application Action
10. Action On Monthly Facilities Matters: FMS Award Of Professional Services Contracts And Material Purchases Recommendation; Report With Possible Action Regarding Air Quality Action
11. Action on a Request to Approve the Lease Agreement with Milwaukee Excellence Charter School for the Happy Hill School Located at 7171 W. Brown Deer Road Action
12. Report with Possible Action Regarding Data and Progress Associated with Reviewing School Requests Utilizing ESSER III Funding for Additions and/or Renovation Projects Info
13. Report with Possible Action on Limited-Term Employees, July-December 2021 Info
ADJOURNMENT
Untitled
Milwaukee Board of School Directors
Powered By ic-BOARD.com