Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 5/21/2024 TIME: 5:30 PM
Agenda Attachment
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: AFP
 
COMMITTEE MEMBERS
CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIENCE
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 Action
2. Action to Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Resolution 2425R-001 by Director Zombor on the Relocation of Carmen High School Action
4. Action on a Request for an Amendment to the 2024-2025 Districtwide School Calendar Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess Of $25,000; Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) to Enter into Contracts for Screening Assessment and Tier 2 and Tier 3 Interventions Action
9. Action On Monthly Facilities Matters: FMS Award of Construction, Equipment Purchase and Contract Modification Recommendation Action
10. Action on a Request to Approve the Milwaukee Teachers' Education Association's ("MTEA") Nomination to the Retirement Plan Committee Action
11. Action on Resolution 2425R-002 by Director Carr on Establishing a Community Accountability Commission Action
ADJOURNMENT
Milwaukee Board of School Directors
Powered By ic-BOARD.com