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, and Affirmative Action Report
Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action on Approval of Resolution 2223R-004 by Director Taylor on Onboarding New Paraprofessionals
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 on the Award of Professional Services Contracts
Action on the Award of Exception-to-Bid Requests
Action on a Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Boelter LLC for Nutrition Services
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 on Monthly Facilities Matters: FMS Award of Construction, Professional Service Contracts Recommendation and Report with Possible Action Regarding Air Quality
Milwaukee Board of School Directors