Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 4/18/2017 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
 
1.0 COMMITTEE MEMBERS
1. Director Miller, Chair; Director Voss, Vice-Chair; Director Sain, Director Woodward, Director Zautke Info
2.0 CALL TO ORDER AND ROLL CALL
1. The Chair will call the meeting to order. Info
2. The Secretary will call the roll. Info
3.0 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 Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Gabriel, Roeder, Smith & Company for Pension and OPEB Consulting Services Action
4. Action on Monthly Finance Matters: Authorization to Make Purchases; 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, Material Purchase, and Professional Services Contracts Action
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Exception-to-Bid Requests Action
8. Action on the Award of Summer Contracts for 21st Century Summer Community Learning Centers (CLCs) Action
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Enter into a Blanket Contract with SimplexGrinnell, LP, for Surveillance System Components and Installation Action
4.0 ADJOURNMENT
Milwaukee Board of School Directors