Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 2/13/2018 TIME: 6:30 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
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, Salary Increases/Decreases, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on a Request to Approve Distinguished Pay for Teachers Action
4. Action on a Request to Approve a Compensation Change - Assistant Principal Action
5. Action on a Request to Approve Compensation Changes - Large High School Principals Action
6. Action on a Request to Approve Prevailing Wages Action
7. Action on a Request to Approve the 2017-2018 Salary Schedules Action
8. Action on a Request to Rename Richard Kluge Elementary School to Richard Kluge Elementary School of the Arts Action
9. Action on Monthly Finance Matters: 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
10. Action on the Award of Professional Services Contracts Action
11. Action on the Award of Exception-to-Bid Contracts Action
12. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Material Purchase, Professional Services Contract, and Emergency Contract Recommendation Action
13. Action on a Request to Approve a Temporary Limited Easement Between Milwaukee Public Schools and Milwaukee Pabst Holdings, LLC for a Portion of the Property Located at 1124 North 11th Street. Action
14. Action on a Request to Enter into a Programming and Services Agreement with Radio Milwaukee, Inc., Relating to the District's Radio Station, WYMS Action
ADJOURNMENT
Milwaukee Board of School Directors