Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 10/18/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
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 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 a Request to Approve Prevailing Wages Action
4. Action on a Request to Carry Over Fiscal Year 2022 (FY22) School Deficit and Surplus Amounts Action
5. 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 Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Acceptance of Donations. Action
6. Action on the Award of Exception-to-Bid Requests Action
7. Action on the Award of Professional Services Contracts Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Hays Companies, Inc. Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services, Contract Modification and Material Purchases Recommendation Action
10. Report with Possible Action on MPS School Nutrition Program Info
11. Report with Possible Action on Strategies Used to Maximize the Fiscal Year 2022-23 State Aid Info
ADJOURNMENT
Milwaukee Board of School Directors
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