Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 1/16/2024 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 Monthly Finance Matters: Authorization to Make Purchases; Reports 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
4. Action on the Award of Professional Services Contracts Action
5. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract with Loomis Armored US, LLC d/b/a Loomis for Armored Car Services Action
6. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, Equipment Purchase and Contract Modification Recommendation Action
7. Action on Approval of a Grant Application with the Bicycle Federation of Wisconsin for Bicycle and Walking Safety Programs Action
8. Action on a Request to Amend the MPS Retirement Plan Committee Charter Action
ADJOURNMENT
Milwaukee Board of School Directors
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