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
Report and Possible Action on the Actuarial Valuation of the District's Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2021
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 a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District
Action on a Request to Approve the Proposed 2023-2024 School Calendars
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 on a Request to Establish the Milwaukee Public Schools Retirement Plan Committee
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 on the Award of Professional Services Contracts
Action on the Award of Exception-to-Bid Requests
Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with ENA Services, LLC
Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Charter Communications Operating, LLC
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 on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts Recommendation and Report With Possible Action Regarding Air Quality
Report and Action on Resolution 2223R-006, by Director Carr on a School Safety Assessment
Milwaukee Board of School Directors