Review Agenda Item
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Direc
2. Notice of Possible Executive Session on Item 1 and 2 of Regular Business
3. Notice of Possible Executive Session to Confer With Legal Counsel on Litigation in
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Board in the Pledge of Allegiance.
1. Action on the Minutes of the March 2022 Special and Regular Meetings of the Milwau
1. Monthly Report, with Possible Action, from the Superintendent of Schools
1. Action on a Request to Retire to Closed Session to Confer With Legal Counsel on Li
2. Informational Update and Possible Action on Public Access and Participation at Mee
3. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
1. Action on Reports of the Independent Hearing Officers of the Milwaukee Board of Sc
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' As
4. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
5. Action on the Award of Professional Services Contracts
6. Action on the Award of Professional Services Contracts Related to Transportation
7. Action on the Award of Exception-to-Bid Requests
8. Action on a Request to Approve the Proposed Budget for the Coronavirus Relief Fund
9. Action on a Request to Revise Administrative Policies 8.23: Weapons in the Schools
10. Action on a Request to Waive Administrative Policy and Procedure 7.34 to Modify I
11. Reports of the Board's Delegates
12. Monthly Report of the President of the Milwaukee Board of School Directors
Print
Meeting Date:
4/21/2022 - 5:30 PM
Category:
Regular Items of Business
Type:
Action
Subject:
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 School Fund Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Strategic Plan Compatibility Statement
:
Policy:
Admin Policy 3.06 - Fiscal Accounting and Reporting
Attachments
1. Purchases
2. Award Letter - NASSCO
3. Award Letter - San-a-Care
4. Report on Change Orders in Excess of $25,000
5. Report on Revenues and Expenses
6. Monthly Expenditure Control Report
7. Report on School Fund Transfers
8. Report on Contracts under $50,000 and Cumulative Total Report
9. Report Monthly Grant Awards
10. Donations
File Attachment:
1. Purchases.pdf
2. Award Letter - NASSCO.pdf
3. Award Letter - San-a-Care.pdf
4. Report on Change Orders in Excess of $25,000.pdf
5. Report on Revenues and Expenses.pdf
6. Monthly Expenditure Control Report.pdf
7. Report on School Fund Transfers.pdf
8. Report on Contracts under $50,000 and Total Cumulative Report.pdf
9. Report on Monthly Grant Awards.pdf
10. Donations.pdf
Background
:
Recommended for the Board’s approval at this meeting is purchase of building supplies and headphones.
The report on change orders in excess of $25,000; the report on revenues and expenses; monthly expenditure control report; the report on school fund transfers, the report on contracts awarded with a value under $50,000 and cumulative total report; and the report on monthly grant awards are attached and no action is required
The listing of donations offered to schools and departments is also attached.
Fiscal Impact Statement
:
This item authorizes expenditures as indicated on the attachment.
Implementation and Assessment Plan
:
Recommendation
:
The Administration recommends that the Board (1) authorize the purchases and (2) accept the donations as listed in the attachments, with appropriate acknowledgment to be made on behalf of the Board.
Approvals:
Recommended By:
Signed By:
Carla Woyak - Administrative Assistant III
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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