Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 12/19/2023 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, 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 the Proposed 2024-2025 Districtwide School Calendar Action
4. Action on Recommendations for Implementation of Time off for Mental Health in Follow-up to Resolution 2324R-001 Action
5. Action on a Request for Approval of a Job Description for Planning Assistant II - Agriculture Action
6. Action on a Request to Reallocate $75,000 in Funding to the Recruitment of Staff at Historically Black Colleges and Universities Action
7. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, and Material Purchase Recommendation and Report With Possible Action Regarding Air Quality Action
8. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
9. 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; Acceptance of Donations Action
10. Action on the Award of Exception-to-Bid Contracts Action
11. Action on the Award of Professional Services Contracts Action
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract with Gabriel Roeder Smith & Company for Actuarial Services Action
13. Action on a Request to Approve Vacation Compensation for Eligible Employees Action
14. Action on a Request to Appoint a Trustee for Post-Employment Benefits Action
15. Report with Possible Action on Prior Year Audit Findings Info
16. Report with Possible Action on the Deaf and Hard of Hearing (D/HH) Task Force Info
17. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School, Rufus King International High School, Casimir Pulaski High School, and MacDowell Montessori School for the 2024-2025 School Year Action
ADJOURNMENT
Milwaukee Board of School Directors
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