Review Agenda Item
1. Regular Items of Business, Items 1 and 2
2. Regular Items of Business, Item 3, Action on Action on a Request to Retire to Clos
3. Regular Items of Business, Item 4, Action on Recommended FY24 Plan of Audits and R
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 June 2023 Special and Regular Meetings of the Milwauk
1. Monthly Report, with Possible Action, from the Superintendent of Schools
2. Update with Possible Action on the Progress of the 2023-2024 School Openings
1. Action on a Resolution and Participation Agreement with the Southeastern Wisconsin
2. 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 a Request for Adoption of a Resolution, under Section 119.25 of the Wisc
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and
3. Action on a Request to Retire to Closed Session Relative to Crime Detection and Pr
4. Action on Recommended FY24 Plan of Audits and Report on District Risk-assessment P
5. Annual Review of and Possible Action on Board Compensation
6. Action on the Approval of the Supplemental Funding Application for Head Start Play
7. Action on a Request to Approve Submission of the Head Start Transportation Waiver
8. Action on Monthly Facilities Matters: FMS Award of Material Purchase Recommendatio
9. Action on Monthly Finance Matters: Authorization to Make Purchases; Acceptance of
10. Action on the Award of Professional Services Contracts
11. Action on the Award of Exception-to-Bid Contracts
12. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Authorize Purch
13. Reports of the Board's Delegates
14. Monthly Report of the President of the Milwaukee Board of School Directors
1. New Resolutions for Introduction and Referral to Committee
Print
Meeting Date:
7/27/2023 - 5:30 PM
Category:
Regular Items of Business
Type:
Action
Subject:
8. Action on Monthly Facilities Matters: FMS Award of Material Purchase Recommendation
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
1. Recommendation
File Attachment:
Recommendation.pdf
Background
:
Listed below is the material purchase recommended for the Board's approval at this meeting:
- Total Energy Systems for a generator system at Central Services; Code: MBM 0A 9J3 FM ECNC = $267,888.94
Fiscal Impact Statement
:
This item authorizes an expenditure for:
Material Purchase:
Total Material Purchase Requested = $267,888.94
Implementation and Assessment Plan
:
Upon Board approval, the attached material purchase shall be executed.
Recommendation
:
The Administration recommends that the Board approve the attached material purchase.
Approvals:
Recommended By:
Signed By:
Shannon Agor - Administrative Assistant III
Signed By:
Sean Kane - Senior Director - Facilities & Maintenance Services
Signed By:
Michele Wilborn - Budget Analyst
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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