Committee on Accountability, Finance, and Personnel
Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
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, Affirmative Action
Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action on Resolution 2223-009, by Directors Siemsen and Peterson, on Collaborative/Shared Leadership
Action on a Request to Approve Vacation Compensation for Eligible Employees
Action on Monthly Facilities Matters: FMS Award of Professional Services, Contract Modification, and Material Purchases
Action on a Request to Approve Technical Amendments to the First Amendment to the Lease Agreement with the UW-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE)
Action on Monthly Finance Matters: Authorization to Make Purchases; 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; 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
Report with Possible Action on MPS School Nutrition Program
Milwaukee Board of School Directors