Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 5/26/2020 TIME: 5:30 PM
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LOCATION: Virtual Meeting via the MPS Livestream https://mps.milwaukee.k12.wi.us/en/Distri
DETAILS: AFP
Committee on Accountability, Finance and Personnel
 
COMMITTEE MEMBERS
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. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases Action
2. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Report on Certificated Resignations and Classified Retirements, and Affirmative Action Report Action
3. Action on the Recommendation of the MPS Pension Plan and Retirement Benefits Taskforce Action
4. Action on Receipt of the Fiscal Year-End 2019 Audit Reports Action
5. Action on the Milwaukee Board of School Directors Executive 403(b) Plan Document Restatement Action
6. Action on the Milwaukee Public Schools 403(b) Plan Document Restatement Action
7. Action on a Request to Approve a Donation Agreement Between Milwaukee Public Schools, the City of Milwaukee, and Phillis Wheatley School Redevelopment, LLC, for the Property Located at 2442 North 20th Street Action
8. Action on a Request to Approve Changes to the MPS 2020 Summer School Plan Action
9. Report with Possible Action Regarding FY20 Closeout, District Reopening Plan, and Summer and Fall Reopening Plan Info
10. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000; Report of Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations. Action
11. Action on the Award of Professional Services Contracts Action
12. Action on the Award of Professional Services Contracts Related to Transportation Action
13. Action on the Award of Exception-to-Bid Contracts Action
14. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contract, and Material Purchases Recommendation Action
15. Action on a Request to Seek a Waiver of the Wisconsin Educator Effectiveness System from the Wisconsin Department of Public Instruction as a Result of the COVID-19 Pandemic Action
16. Update with Possible Action on the Office of Human Resources Info
17. Report with Possible Action on Communities in Need (COIN), and Student Engagement Program Info/Action
ADJOURNMENT
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Milwaukee Board of School Directors