Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 2/16/2017 TIME: 5:30 PM
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LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
DETAILS: AFP
Committee on Accountability, Finance, and Personnel
 
COMMITTEE MEMBERS
1. Director Miller, Chair; Director Voss, Vice-Chair; Director Sain, Director Woodward, Director Zautke 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
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, and Affirmative Action Report Action
2. Action on Appointments of Principals and Assistant Principals and Action on Recommended Administrative Appointments, Promotions, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Report with Possible Action Regarding Early Retirement Analysis Info
4. Action on Monthly Finance Matters: Informational Report on Blanket Contracts for High-use Vendors; Acceptance of the Report on 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
5. Action on Monthly Facilities Matters: FMS Award of Construction and Professional Services Contracts Action
6. Action on the Award of Exception-to-Bid Requests Action
7. Action on the Award of Professional Services Contracts Action
8. Report and Possible Action on Vendors' Compliance with Contract Requirements for Historically Underutilized Business (HUB), Communities in Need (COIN), and Student Engagement Program. Info
ADJOURNMENT
Milwaukee Board of School Directors