Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 8/18/2022 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, and Affirmative Action Report 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 Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts Related to Employee Benefits Action
4. Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Flexible Spending Accounts Action
5. Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Vision Benefits Action
6. Action on a Request to Approve Seasonal Payments for the Use of School Facilities by Milwaukee Recreation Action
7. Action on Monthly Facilities Matters: FMS Award of Professional Service Contracts, Contract Extension and Change Order Recommendation Action
8. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; Report on Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
9. Action on the Award of Exception-to-Bid Requests Action
10. Action on the Award of Professional Services Contracts Action
11. Action on a Technical Amendment for Contract Number C030669 Action
12. Report with Possible Action on Limited-Term Employees, January-June 2022 Info
ADJOURNMENT
Milwaukee Board of School Directors
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