Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 6/20/2023 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 an 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 Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants Action
4. Action on Approval of the 2023-2024 Salary Schedules Action
5. Action on Recommended FY24 Plan of Audits and Report on District Risk-assessment Plan 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 Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. Action on the Award of Professional Services Contracts Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend the Professional Services Contract with Marquette University for Therapeutic Services Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Lease Agreement with Enterprise FM Trust for Twenty Vehicles Action
11. Action on Department of Recreation and Community Services 2023-2028 Strategic Plan Refresh Action
12. Action on Monthly Facilities Matters: FMS Award of Construction and Professional Services Contracts Recommendation and Report with Possible Action Regarding Air Quality Action
13. Action on a Request to Approve the Second Amendment to the Lease Agreement with Lit'l Scholars Day Care at the Thurston Woods Campus Located at 3320 West Wren Avenue Action
14. Report with Possible Action on Resolution 2223R-019 Green Revolving Fund Info
15. Report with Possible Action on MPS School Nutrition Program Info
ADJOURNMENT
Milwaukee Board of School Directors
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