Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 1/19/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: AFP
 
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 on 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 for an Amendment to the 2022-2023 Traditional School Calendar Action
4. Action on Monthly Facilities Matters: FMS Award of Professional Services, a Contract Amendment and Material Purchase Recommendation 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; Report on Monthly Grant Awards; Acceptance of Donations Action
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Exception-to-Bid Requests Action
8. Action on Request to Enter into a Contract with Occupational Health Centers of the Southwest P.A. d/b/a Concentra Medical Centers and to Waive Administrative Policy 3.09(9)(e) Relative to the Term Limits Action
ADJOURNMENT
Milwaukee Board of School Directors
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