Public Agenda
TYPE: 00 Committee on Accountability, Finance, and Personnel (AFP)
DATE: 12/17/2024 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: Committee on Accountability, Finance and Personnel
 
COMMITTEE MEMBERS
1. Director Garcia – Chair; Director Jackson, Vice-Chair; Directors Leonard, Herndon, 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 ALLEGIANCE
1. The Secretary will lead the Committee in the Pledge of Allegiance. Info
ITEMS OF BUSINESS
1. Report and Possible Action on the Actuarial Valuation of the District's Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2023 Info
2. Report with Possible Action on Audit #2024-54 Review of Retiree Life and Medical Insurance Info
3. 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
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
5. Action on a Request to Rescind the COVID-19 Vaccine Mandate for Employees Action
6. Action on Monthly Finance Matters: Authorization to make Purchases; Report on Change Orders in Excess Of $25,000; Report on Budget Transfers over $100,000; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
7. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Award a Professional Services Contract to United Healthcare Services Inc Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on the Award of Professional Services Contracts Action
10. Action on Monthly Facilities Matters: FMS Award of Professional Services Contracts Recommendation Action
11. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
ADJOURNMENT
 
Milwaukee Board of School Directors
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