Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 5/23/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: Committee on Accountability, Finance and Personnel
 
COMMITTEE MEMBERS
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 to Recommended Administrative Appointments, Promotions, Reassignments and Reclassification, Salary Increase/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on a Request for Approval of Job Descriptions for Director I - Remote Work, Manager I - Health Services, and Civil Engineer Action
4. Action on Approval of Staff Recruitment Incentives Action
5. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, and Material Purchase Recommendation Action
6. Action on a Request to Approve the Third Amendment to the Lease Agreement with Milwaukee Teacher Education Center, Inc., at the 65th Street School Located at 6600 West Melvina Street Action
7. Action on a Request to Approve the Fourth Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue Action
8. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000; 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; and Acceptance of Donations 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 the Award of Exception-to-bid Requests Action
12. Action on the Award of an Exception-to-bid Request Related to Employ Milwaukee, Inc. Action
13. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Airoldi Brothers, Inc., for a Fifth Year for Leased Refrigerated Trucks Action
14. Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Oliver Packaging and Equipment Company for a Fourth Year for the Lease of Heat-seal Machines and Food-packaging Supplies Action
15. Report with Possible Action on the MPS School Nutrition Program Info
ADJOURNMENT
Milwaukee Board of School Directors
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