Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 11/14/2017 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
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 Recommended Administrative Appointments, Promotions, Reassignments of Principals, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. 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
4. Action on the Award of Exception-to-Bid Requests Action
5. Action on Monthly Facilities Matters: FMS Award of Material Purchase and Professional Services Contract Recommendation Action
6. Action on a Request to Amend the 2017-2018 Intergovernmental Cooperative Agreement with the City of Milwaukee and Amend the Agreement with the Boys & Girls Club of Greater Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program Action
7. Action on Resolution 1718R-007 by Director Bonds Regarding a District-Wide Assessment of Substitute Teachers Action
8. Action on a Request to Rename Trowbridge Street School of Discovery and Technology to Trowbridge Street School of Great Lakes Studies Action
9. Report with Possible Action on FY17 & FY18 Grant Development Activities Info
10. Action on Adoption of a Resolution to Carry Over MPS's 2010 Qualified School Construction Bond (QSCB) Allocation Action
11. Action on a Request to Adopt a Resolution and Approve the Issuance of Qualified School Construction Bonds (QSCB) in an amount not to exceed $34,933,000 and to Authorize the Approval and Execution of Documents and Certain Related Matters Action
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and Contract with U.S. Bank National Association for Enterprise Banking Services Action
ADJOURNMENT
Milwaukee Board of School Directors
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