Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 11/14/2023 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 Leaves of Absence, Report on Resignations and Retirements, and Affirmative Action Report 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 Prevailing Wages Action
4. Action on Approval of a Substitute Teacher Incentive Program Action
5. Action on a Request to Approve an Increase to the Annual Salary Increment Provided to Employees under the Administrators & Supervisors Council (ASC) Salary Schedule Action
6. Action on a Request for Approval of Job Descriptions for Associate I - Family Support, Associate I - License Compliance, and Specialist I - District Accounting Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders In Excess Of $25,000; Acceptance of the Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action On Monthly Facilities Matters: FMS Award of Material Purchase Recommendation Action
10. Action on a Recommendation to amend the 2023-2024 Inter-District Transfer Agreements Action
ADJOURNMENT
Milwaukee Board of School Directors
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