Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 10/10/2017 TIME: 6:30 PM
Agenda Attachment
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
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 Recommended Administrative Appointments, Promotions, Reassignments of Principals, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on the Award of Professional Services Contracts Action
4. Action on the Award of Exception-to-Bid Requests Action
5. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter Into a Contract with Canon Solutions America, Inc., for Leasing of a Multi-Purpose Color Digital Copy Machine Action
7. Action on Monthly Finance Matters: 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
8. Action on Resolution 1718R-001 by Directors Bonds and Sain Regarding Renaming Dr. Benjamin Carson Academy of Science Action
9. Action on a Request to Waive Administrative Policy 5.02(3)(a)(2)(e) and Approve an Agreement with the Bicycle Federation of Wisconsin for Sponsorship of a "Bike Bazaar" at Hamilton High School Action
10. Action on a Request to Rename Lowell Elementary School to Lowell International Elementary School Action
11. Action on a Request to Adopt a Resolution Authorizing Amendments to the Milwaukee Board of School Directors Early Retirement Supplement and Benefit Improvement Plan Action
ADJOURNMENT
Milwaukee Board of School Directors
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