Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 5/23/2017 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 Bonds, Chair; Director Phillips, Vice-Chair; Director Falk, Director Miller, Director Sain 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, 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. Action on a Request to Enter into Phase Two of Performance Contracts for Energy-Efficiency Projects at Twenty-Six MPS Sites Action
4. Action on a Request to Adopt Resolutions for the Plan of Finance for the Issuance of Bonds to Fund Energy-Efficiency Projects (Phase II) and a Resolution to Exceed the Revenue Limit for Energy-Efficiency Projects (Phase II) in the 2017-18 through 2036-37 School Years Action
5. Action on a Request to Amend the Resolution to Exceed the Revenue Limit for Energy-Efficiency Projects (Phase I) in the 2017-18 through 2036-37 School Years Action
6. Action on a Request from Bond Counsel for Adoption of a Resolution Relative to the Issuance of RACM Refunding Revenue Bonds, Series 2017 (MPS, Neighborhood Schools Initiative Project) Action
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Requests Action
9. Action on the Award of Transportation Contracts Action
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Infor Public Sector, Inc., for the Implementation of a New HRMS/FIS System and to Authorize the Purchase of Software Licenses and Maintenance from Stellar Services, Inc. Action
11. Report with Possible Action on Improved Water Quality in Milwaukee Public Schools Info
ADJOURNMENT
Milwaukee Board of School Directors