Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 3/6/2018 TIME: 5:30 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
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