Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 8/22/2023 TIME: 5:30 PM
Agenda Attachment
LOCATION: O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vliet St.
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. Report with Possible Action on the District Compensation Study Info
4. Action on Resolution 2324R-001 by Gokalgandhi on Time Off for Mental Health Action
5. Action on a Request for Approval of Job Descriptions for Family Advocacy Coordinator and Program Analyst I (MPS Foundation) Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; 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 Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract and Material Purchase Recommendation Action
10. Action on a Request to Approve a Conservation Easement Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
11. Action on a Request to Approve an Easement Between Milwaukee Public Schools and Wisconsin Historical Society at North Division High School Located at 1011 West Center Street Action
12. Action on a Request to Approve Payments for the Use of School Facilities by Milwaukee Recreation Action
13. Report with Possible Action on Limited-Term Employees, January-June 2023 Info
ADJOURNMENT
Milwaukee Board of School Directors
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