Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 6/21/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: See Public Notice
DETAILS: Committee on Accountability, Finance and Personnel
 
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, Affirmative Action, Report on Hire Data and Report on Resignation Data Action
2. Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Approval of the 2022-2023 Salary Schedules Action
4. 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
5. Action on a Request to Approve Limited Implementation of Emergency Paid Sick Leave (EPSL) for MPS Employees through June 30, 2023 Action
6. Action on a Request to Enter into a Contract with Lead Generation Project Action
7. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan Action
8. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, Material Purchase Recommendation and Report With Possible Action Regarding Air Quality Action
9. 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
10. Action on the Award of Professional Services Contracts Action
11. Action on the Award of Professional Services Contracts Related to Transportation Action
12. Action on Award of Professional Services Contract with Sysco Related to School Nutrition Action
13. Action on the Award of Exception-to-Bid Requests Action
14. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into Contracts for Translation and Interpretation Services Action
ADJOURNMENT
Milwaukee Board of School Directors
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