Public Agenda
TYPE:
Committee on Accountability, Finance and Personnel
DATE:
8/20/2024
TIME:
5:30 PM
Agenda Attachment
LOCATION:
Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS:
AFP
Untitled
CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIENCE
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 Certificated Resignations and Classified Retirements, Affirmative Action Report, Report on Hire Data and Report on Resignation Data
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.
Report with Possible Action on Limited-Term Employees, January-June 2024
Info
4.
Action on Authorization to Enter into a Contract with Hazard, Young, Attea & Associates for Superintendent Search Services
Action
5.
Action on a Request to Revise a Memorandum of Understanding (MOU) with the Milwaukee Public Schools Foundation, Inc.
Action
6.
Action on Monthly Finance Matters: Authorization to Make Purchases; Reports on Change Orders In Excess Of $25,000 and Cumulative Purchases In Excess Of $50,000; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations.
Action
7.
Action on the Award of Exception-to-Bid Contracts
Action
8.
Action on the Award of Professional Services Contracts
Action
9.
Action on Monthly Facilities Matters: FMS Award of Construction, Construction Services Contracts, and Change Order Recommendation
Action
10.
Action on a Request for Authorization to Enter into A Master License Agreement with T-MOBILE CENTRAL, LLC a Delaware Limited Liability Company for Telecommunication Sites.
Action
11.
Action on a Request to Terminate a Lease Agreement with Groundwork Milwaukee, Inc. at Golda Meir School Located at 227 West Pleasant Street
Action
ADJOURNMENT
Milwaukee Board of School Directors
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