Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 10/19/2023 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 Resignations and 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 Adjustments to the Discipline Provision and Grievance Procedure of the Employee Handbook Action
4. Action on Monthly Finance Matters: 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
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Exception-to-Bid Contracts Action
7. Action on a Request to Carry Over Fiscal Year 2023 (FY23) School Deficit and Surplus Amounts Action
8. Action on Monthly Facilities Matters: FMS Award of Professional Service Contract Recommendation; Report of Exception to Bid Purchase Action
9. Action on a Request to Approve a Conservation Easement Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
10. Report with Possible Action on MPS School Nutrition Program Info
11. Report with Possible Action on Strategies Used to Maximize the Fiscal Year 2023-24 State Aid Info
ADJOURNMENT
 
Milwaukee Board of School Directors
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