Committee on Accountability, Finance, and Personnel
Virtual Meeting via the MPS Livestream https://mps.milwaukee.k12.wi.us/en/Distri
Committee on Accountability, Finance and Personnel
CALL TO ORDER AND ROLL CALL
The Chair will call the meeting to order.
The Secretary will call the roll.
PLEDGE OF ALLEGIANCE
The Secretary will lead the Committee in the Pledge of Allegiance.
ITEMS OF BUSINESS
Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases
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 on the Recommendation of the MPS Pension Plan and Retirement Benefits Taskforce
Action on Receipt of the Fiscal Year-End 2019 Audit Reports
Action on the Milwaukee Board of School Directors Executive 403(b) Plan Document Restatement
Action on the Milwaukee Public Schools 403(b) Plan Document Restatement
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 on a Request to Approve Changes to the MPS 2020 Summer School Plan
Report with Possible Action Regarding FY20 Closeout, District Reopening Plan, and Summer and Fall Reopening Plan
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 on the Award of Professional Services Contracts
Action on the Award of Professional Services Contracts Related to Transportation
Action on the Award of Exception-to-Bid Contracts
Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contract, and Material Purchases Recommendation
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
Update with Possible Action on the Office of Human Resources
Report with Possible Action on Communities in Need (COIN), and Student Engagement Program
Milwaukee Board of School Directors