Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 6/22/2017 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 Monthly Finance Matters: Authorization to Make Purchases; Informational Report on Change Orders 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
4. Action on the Award of Exception-to-Bid Requests Action
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Professional Services Contracts Related to School Nutrition Action
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for the Administration of Gym Memberships Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Change Orders, Material Purchase, and Professional Services Contract Recommendation. Action
9. Action on a Request to Enter into an Intergovernmental Cooperation Agreement with the City of Milwaukee for the Better Buildings Challenge Program. Action
10. Action on the Award of a Summer Contract for a 21st Century Summer Learning Center (CLC) at Milwaukee High School of the Arts Action
11. Action on a Request for Approval of the First Lease Amendment between Milwaukee Public Schools and The Next Door Foundation for a Portion of the O.W. Holmes School Building. Action
12. Report and Possible Action on FY17 Grant-development Activities Info
13. Action on a Request to Approve Adjustments to the Previously-Approved Employee Handbook Action
14. Report with Possible Action Regarding Improving the Standard of Care in Our Schools through the Implementation of a Proactive Project Cleaning Team Info
ADJOURNMENT
Milwaukee Board of School Directors