Public Agenda
TYPE:
Committee on Accountability, Finance, and Personnel
DATE:
3/6/2018
TIME:
5:30 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.
Report with Possible Action on Current Limited-Term Employees
Info
3.
Action on Recommended Administrative Appointments, Promotions, Reassignments of Principals, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
4.
Report with Possible Action Regarding the Role of the MPS Compensation Review Committee and MPS Position Titling Conventions
Info
5.
Action on a Request to Seek Position Authority for a Coordinator I, Culturally Responsive Practice
Action
6.
Action on a Request to Seek Position Authority for an Analyst I, On-line Programs and a Specialist I, Gifted & Talented Curriculum
Action
7.
Action on a Request to Seek Position Authority for a Manager I, Student Discipline
Action
8.
Action on Monthly Finance Matters: Informational Report on a Change Order 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; Acceptance of Donations
Action
9.
Action on the Award of Professional Services Contracts
Action
10.
Action on the Award of Exception-to-Bid Contracts
Action
11.
Action on a Request to Waive Administrative Policy 3.09(9)(e) and Contract with Frontier Communications of America, Inc. for a Telephone System
Action
12.
Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation
Action
13.
Report with Possible Action Regarding the MPS School Nutrition Program
Info
14.
Action on a Request to Adopt a Resolution to Support Safe Routes to Schools (Transportation Alternatives Program) Grant Application
Action
ADJOURNMENT
Milwaukee Board of School Directors
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