Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 6/23/2020 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: AFP
Committee on Accuntability, 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, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
2. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Certificated Resignations and Classified Retirements, and Affirmative Action Report Action
3. Action on Recommended Annual Plan of Audits and Risk Assessment Plan Action
4. Action on a Request to Approve the Acquisition of the Portion of the Northwest-Southeast Alley Directly Adjacent to Lancaster School Info
5. Action on a Request to Approve the Second Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue Action
6. Action on a Request to Approve the Third Amendment to the Lease Agreement with Greater Holy Temple Christian Learning Center, Corp., at the 76th Street School Property Located at 5575 North 76th Street Action
7. Action on a Request to Approve the Second Amendment to the Lease Agreement with Milwaukee Teacher Education Center, Inc., at the 65th Street School Located at 6600 West Melvina Street Action
8. Action on a Request to Approve the First Amendment to the Lease Agreement with the University of Wisconsin-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE) at Rufus King International Middle School Located at 121 East Hadley Street Action
9. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Professional Services Contracts, and Material Purchase Recommendation Action
10. Action On Monthly Finance Matters: Authorization To Make Purchases; Acceptance Of The Report Of Revenues And Expenses; Monthly Expenditure Control Report; Report On Administrative And School Fund Transfers; 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 School Nutrition Action
13. Action on the Award of Professional Services Contracts Related to Transportation Action
14. Action on the Award of Exception-to-Bid Contracts Action
15. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Proximity Learning, Inc., for a Virtual Online Interactive Learning Course System for World Languages Action
16. Report with Possible Action on the MPS School Nutrition Program Info
17. Report with Possible Action Regarding the Wisconsin Department of Justice (DOJ) Safety Grant Info
ADJOURNMENT
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Milwaukee Board of School Directors
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