Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 3/16/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
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. Action on Resolution 2223R-015 by Director Garcia to Direct a Review of Three-Tier Bussing Action
4. Action on a Request to Discontinue the MPS COVID-19 Testing Program Action
5. Action on Monthly Facilities Matters: FMS Award of Construction and Professional Services Contracts, Material Purchases, Contract Modification, Exception-to-Bid, and Acceptance of the Air Quality Report Action
6. 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; Acceptance of Donations Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. Action on a Request to Approve a Memorandum of Understanding (MOU) with the Milwaukee Public Schools Foundation, Inc., Formalizing the Relationship Between Milwaukee Public Schools and the Milwaukee Public Schools Foundation, Inc. Action
ADJOURNMENT
Milwaukee Board of School Directors
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