Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 8/18/2020 TIME: 5:30 PM
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LOCATION: Virtual Meeting
DETAILS: AFP
 
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 Monthly Personnel Matters: Action on Classified Personnel Transactions, Action on Certificated Appointments, Action on Leaves of Absence, Report on Certificated Resignations and Classified Retirements, Affirmative Action Report, and Remote Work Plan Report Action
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Resolution 2021R-008 by Directors Herndon and O'Halloran Regarding the Creation of a Code of Conduct for Contractors Action
4. Action on a Request to Enter Into a Lease Agreement for the Oakridge Farm Residence House Action
5. Action on Department of Recreation and Community Services Master Plan, Strategic Plan, ADA Transition Plan, and Leadership Continuity Plan Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Professional Services Contract Recommendation Action
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations. Action
8. Action on the Award of Professional Services Contracts Action
9. Action on the Award of Exception-to-Bid Contracts Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Agreement with CDW Government LLC for Chrome Devices Action
11. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purchase Order to Vista Higher Learning Publishing Company for Spanish Literacy Curriculum Licenses Action
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Issue a Purchase Order to The Art of Education University for a Subscription for PRO Learning Action
13. Report with Possible Action Regarding CARES Act Funding for Charter Schools Info
14. Update with Possible Action on Resolution 2021R-003 003 on Funding Recommendations for Student Safety Info
15. Report with Possible Action on Limited-Term Employees, January-June 2020 Info
ADJOURNMENT
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Milwaukee Board of School Directors