Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 3/21/2017 TIME: 6:30 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 and Reassignments of Principals and Assistant Principals and Action on Recommended Administrative Appointments, Promotions, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Receipt of the Fiscal Year-end 2016 Audit Reports Action
4. Action on a Request to Approve an Early Retirement Window (ERW) for Eligible Employees Action
5. Action on Monthly Facilities Matters: FMS Award of Construction, Equipment Purchase and Professional Services Contracts Recommendation Action
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Report on Cumulative Purchases in Excess of $25,000; 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
7. Action on the Award of Professional Services Contracts Action
8. Action on a Request to Waive Administrative Policy 3.09(18) to Issue a Request for Bid for School Uniforms Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Blanket Contract for Chromebooks Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend Contracts for Transportation Services Action
11. Action on a Request to Approve the Financing Team (Underwriter, Bond Counsel, and Financial Advisor) and to Work with the City and Financing Team for the Purpose of Developing a Plan of Finance to Borrow for the Costs of Energy-efficiency Projects - Phase II Action
12. Action on a Request for Authorization to Refund or Refinance Certain Bonds from the Neighborhood Schools Initiative Action
13. Report with Possible Action on School Safety and Climate Info
ADJOURNMENT
Milwaukee Board of School Directors