Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 3/15/2022 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 Approval of Job Description for Payroll Manager II Action
4. Action on Receipt of the Fiscal Year-End 2021 Audit Reports Action
5. Action on Communication 2122C-003 Regarding a Request to Rename Custer Stadium Action
6. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts, Professional Services Contracts, Material Purchase, and Emergency Purchase Contract Recommendation Action
7. Action on Monthly Finance Matters: 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
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on the Award of Professional Services Contracts Action
10. Action on the Award of Professional Services Contracts Related to Transportation Action
11. Action on a Request to Waive Administrative Policy 3.09(9)(e) and enter into a Master Lease Agreement with Ricoh USA, Inc. to Lease a Printer Bundle Action
12. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Apptegy, Inc. for a District-Wide Website Systems Upgrade Action
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
Untitled
Milwaukee Board of School Directors
Powered By ic-BOARD.com