Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 6/19/2018 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 Phillips, Chair; Director Sain, Vice-Chair; Director Báez, Director Harris, Director Miller 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 and Reclassifications, Salary Increases/Decreases, 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 Professional Services Contracts Action
5. Action on the Award of Exception-to-Bid Contracts Action
6. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Extend Three Contracts for Translation and Interpretation Services Action
7. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Milliman, Inc. for Actuarial Consulting Services Action
8. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with the City of Milwaukee and to Enter into an Agreement with Boys & Girls Club of Greater Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program Action
9. Report with Possible Action on an Evaluation of the School Resource Officer (SRO) Program Info
10. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contract Recommendation Action
11. Action on a Request to Approve the Second Amendment to Extend the Lease Agreement with Assata at the 35th Street Building Located at 3517 West Courtland Avenue Action
12. Action on a Request to Approve a Lease Agreement with Banner Day Learning Corp. at the 35th Street School Building Located at 3517 West Courtland Avenue Action
13. Action on a Request to Approve the First Amendment to the Lease Agreement with Educators Credit Union for Space at Hamilton High School located at 6215 W. Warnimont Avenue Action
14. Action on Request to Approve the First Amendment to the Lease Agreement with Hmong American Peace Academy for Happy Hill School Located at 7171 West Brown Deer Road Action
15. Action on a Request to Approve the First Amendment to the Lease Agreement Between Milwaukee Public Schools and Learning Links MGIS, LLC, for Space in Milwaukee German Immersion School Located at 3778 North 82nd Street Action
16. Action on a Request to Approve the First Amendment to the Lease Agreement with Lit’l Scholars Day Care at the Thurston Woods Campus Located at 3320 West Wren Street Action
17. Action on a Request to Approve the First Amendment to the Lease Agreement with Milwaukee Teacher Education Center, Inc., for 65th Street School Building Located at 6600 West Melvina Action
18. Action on a Request to Approve the First Amendment to the Sublease Agreement Between Milwaukee Public Schools and Northwest Opportunities Vocational Academy (NOVA) for Space at 2320 West Burleigh Street Action
19. Action on Resolution 1718R-016 by Director Voss Regarding Composting Action
20. Action on a Resolution, in Accordance with Wisconsin Administrative Code 80.60(3), Stating the Board's Intent and Agreement to Self-Insure for Worker's Compensation Benefits Action
21. Quarterly Report with Possible Action on the MPS School Nutrition Program Info
ADJOURNMENT
Milwaukee Board of School Directors
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