Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 12/10/2020 TIME: 5:30 PM
Agenda Attachment
LOCATION: Virtual Meeting
DETAILS: AFP
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COMMITTEE MEMBERS
1. Director Phillips, Chair; Director Herndon, Vice-Chair; Director Miller, Director Taylor, Director Woodward Info
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. Report and Possible Action on the Actuarial Valuation of the District's Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2019 Info
4. Action on Resolution 2021R-016 by Director Baez and Director Peterson Regarding the Bilingual Initiative Action
5. Action on Approval of the $15 Minimum Revised Salary Schedules Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with EdTech Strategies, LLC, for E-Rate Consulting Services Action
7. Action on Monthly Finance Matters: Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Acceptance of the Report on 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
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on the Award of Professional Services Contracts Action
10. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation Action
11. Report with Possible Action Regarding the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff Info
12. Report with Possible Action on Central Region Staffing Info
ADJOURNMENT
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Milwaukee Board of School Directors
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