Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 9/20/2022 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 on 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 Resolution 2223R-004 by Director Taylor on Onboarding New Paraprofessionals Action
4. 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
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Exception-to-Bid Requests Action
7. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Boelter LLC for Nutrition Services Action
8. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Gallagher Bassett Services, Inc., for Third-Party Administration of the District's Self-Insured Workers' Compensation Program Action
9. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Service Contracts Recommendation and Report with Possible Action Regarding Air Quality Action
ADJOURNMENT
Milwaukee Board of School Directors
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