Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 5/18/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: AFP
Meeting of the Committee on Accountability, Finance and Personnel
 
COMMITTEE MEMBERS
1. Director Garcia, Chair; Director Jackson, Vice Chair; Directors Herndon, Leonard, and Zombor 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 ALLEGIENCE
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 to Approve the Second Amendment to the Lease Agreement with Milwaukee Excellence Charter School for the Property Located at 4950 North 24th Street Action
4. Action on a Request to Terminate a Lease with Milwaukee Excellence Charter School for Happy Hill School Located at 7171 West Brown Deer Road Action
5. Action on a Request to Approve the Fifth Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue Action
6. Action on a Request to Approve the First Amendment to the Use and Maintenance Agreement with Boys and Girls Club at the Rogers Street Academy Property Located at 2430 West Rogers Street Action
7. Action on a Request for Authorization to Enter into a Lease Agreement with the Milwaukee Youth Arts Center, Inc., for Parking at Golda Meir Property Located at 1555 N. Dr. Martin Luther King Jr. Drive Action
8. Action on a Request to Approve the Third Amendment to the Lease Agreement with the Milwaukee Bicycle Collective, Inc., for Use of Merrill Park Field House Action
9. Action on Monthly Facilities Matters: FMS Award of Change Order and Emergency Purchase Recommendation Action
10. Action on Receipt of the Fiscal Year-End 2022 Audit Reports Action
11. 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
12. Action on the Award of Professional Services Contracts Action
13. Action on the Award of Professional Services Contracts Related to Transportation Action
14. Action on the Award of Exception-to-Bid Contracts Action
15. Report with Possible Action on the Food Justice Task Force Info
16. Update with Possible Action on Remote Work Info
17. Report with Possible Action on an Analysis of Teacher Retention Rates Info
ADJOURNMENT
Milwaukee Board of School Directors
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