Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 2/22/2024 TIME: 6:30 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 for Approval of a Job Description for Manager III - Emergency Operations Action
4. 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 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. Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with U.S. Bank National Association and Canon Financial Services, Inc. Action
8. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Services Contracts, Material Purchase and Emergency Contract Recommendation Action
9. Action on Approval of Head Start Carryover Funding for the 2023-24 School Year Action
10. Action on Resolution 2324R-007 on an Audit Review of the Expulsion Process Action
11. Action on a Request to Approve the Long Term Capital Improvement Plan and Waive Administrative Policy 3.09(9)(e) and Authorize an Agreement with PFM Asset Management LLC for the Investment of the Long Term Capital Improvement Trust Fund Action
12. Report with Possible Action on MPS School Nutrition Program Info
13. Report with Possible Action on Limited-term Employees, July-December 2023 Info
ADJOURNMENT
Milwaukee Board of School Directors
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