Committee on Accountability, Finance, and Personnel
See Public Notice
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, Affirmative Action, Report on Hire Data and Report on Resignation Data
Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action on Approval of the 2022-2023 Salary Schedules
Action on a Request for Approval of Job Descriptions Related to Director I- Restorative Practices, Supervisor I- System Administration, and Director I- State & Federal Programs
Action on a Request to Approve Limited Implementation of Emergency Paid Sick Leave (EPSL) for MPS Employees through June 30, 2023
Action on a Request to Enter into a Contract with Lead Generation Project
Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, Material Purchase Recommendation and Report With Possible Action Regarding Air Quality
Action on Monthly Finance Matters: Authorization to Make Purchases; Report on 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 Professional Services Contracts
Action on the Award of Professional Services Contracts Related to Transportation
Action on Award of Professional Services Contract with Sysco Related to School Nutrition
Action on the Award of Exception-to-Bid Requests
Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into Contracts for Translation and Interpretation Services
Milwaukee Board of School Directors