Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 3/19/2024 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 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 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; Report on Monthly Grant Awards; Acceptance of Donations Action
4. Action on the Award of Exception-to-Bid Contracts Action
5. Action on the Award of Professional Services Contracts Action
6. Action on Monthly Facilities Matters: FMS Award of Construction and Professional Services Contracts, Material Purchase, Exception to Bid, Contract Modification, and Acceptance of the Air Quality Report Action
7. Action on a Request to Approve the Fourth Amendment to Modify the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building Located at 5496 North 72nd Street Action
8. Action on a Request to Approve the Fourth Amendment to Extend the Lease Agreement with Assata at the 35th Street Building Located at 3517 West Courtland Avenue Action
9. Action on a Request to Approve the Sixth Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue Action
10. Action on a Request to Terminate a Lease with Milwaukee Excellence Charter School at McNair School Building Located at 4950 North 24th Street Action
ADJOURNMENT
Milwaukee Board of School Directors
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