Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 12/12/2017 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 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 Monthly Facilities Matters: FMS Award of Professional Services Contracts Recommendation Action
5. Action on a Request to Approve an Amendment to Extend the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building located at 5496 North 72nd Street 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 Request to Waive Administrative Policy 3.09(9)(e) and Extend a Blanket Agreement with Paragon Development Systems, Inc. for Computers Action
9. Action on a Request to Rename Howard Avenue Montessori School and the Dover Street School facility to Bay View Montessori Lower Campus and Bay View Montessori Upper Campus Respectively Action
10. Action on Resolution 1617R-004 by Director Bonds to Waive All Student Fees Action
11. Action on Resolution 1718R-003 by Directors Falk and Harris Regarding an Inventory of District Property of Artistic, Historic, or Monetary Value Action
12. Action on Resolution 1718R-004 by Directors Phillips and Voss Regarding School Nutrition Action
13. Action on Resolution 1718R-011 by Director Bonds Regarding a District-Wide Assessment of Diversification of Workforce Action
ADJOURNMENT
Milwaukee Board of School Directors
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