Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 2/16/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual
DETAILS: 5225 W. Vliet Street, Milwaukee
 
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. Report with Possible Action on Resolution 2223R-009, by Directors Siemsen and Peterson on Collaborative/Shared Leadership Action
4. Action on a Request to Incorporate a Remote Work Provision in the Employee Handbook 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 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 Professional Services Contracts - Office of Board Governance Action
8. Action on the Award of Exception-to-Bid Requests Action
9. Action on a Request to Extend a Contract With Baker Tilly US, LLP for Fiscal Audit and Student Membership Audit Services - Office of Board Governance Action
10. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract, Contract Modification, and Report of Emergency Contract Action
11. Report with Possible Action on Limited-Term Employees, July-December 2022 Info
ADJOURNMENT
Milwaukee Board of School Directors
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