Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 12/13/2022 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. Report and Possible Action on the Actuarial Valuation of the District's Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2021 Info
2. 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
3. Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
4. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
5. Action on a Request to Approve the Proposed 2023-2024 School Calendars Action
6. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School, Rufus King High School and Casimir Pulaski High School for the 2023-24 school year. Action
7. Action on a Request to Establish the Milwaukee Public Schools Retirement Plan Committee Action
8. 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; Report on Monthly Grant Awards; Acceptance of Donations Action
9. Action on the Award of Professional Services Contracts Action
10. Action on the Award of Exception-to-Bid Requests Action
11. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with ENA Services, LLC Action
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Charter Communications Operating, LLC Action
13. Action on Request to Waive Administrative Policy 3.09(9)(e) to Enter in Contracts with Follet Content Solutions, LLC and Mackin Educational Resources for Library Books and Library Materials Action
14. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts Recommendation and Report With Possible Action Regarding Air Quality Action
15. Report and Action on Resolution 2223R-006, by Director Carr on a School Safety Assessment Action
ADJOURNMENT
Milwaukee Board of School Directors
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