Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 9/18/2018 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 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 the 2018-2019 ASC Salary Schedule Action
4. Action on Monthly Finance Matters: Authorization to Make a Purchase; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Exception-to-Bid Contracts Action
7. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Extend Two Blanket Contracts for Library Books and Library Materials Action
8. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with National Vision Administrators, LLC to Provide Vision Benefits to MPS Employees Through a Fully Insured Vision Plan Action
9. Action on a Request to Approve a Technical Amendment to the 2018-2019 Inter-District Transfer Agreements Action
10. Action on a Request to Rename Franklin Pierce Elementary School to Riverwest Elementary School Action
11. Action on Monthly Facilities Matters: FMS Award of a Construction Contract and Professional Services Contracts Recommendation Action
12. Action on a Request to Enter into a Lease Agreement with the University of Wisconsin-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE) at Rufus King International Middle School Action
13. Action on a Request to Enter into a Lease Agreement with Milwaukee Bicycle Collective, Inc., for Use of Merrill Park Fieldhouse Action
14. Action on Career & Technical Education Experience-Based Licensure Professional Development Plan Action
15. Action on a Request to Enter into an Intergovernmental Agreement with the City of Milwaukee for the Milwaukee Police Department to Continue the School Resource Officers (SRO) Model for the 2018-2019 School Year Action
16. Action on a Request to Enter into an Intergovernmental Agreement with the City of Milwaukee for the Milwaukee Police Department to Provide Law Enforcement Services to Milwaukee Public Schools for the 2018-2019 School Year Action
17. Report with Possible Action on a Review of Active Shooter Preparedness for Schools Info
18. Quarterly Report with Possible Action on the MPS School Nutrition Program Info
ADJOURNMENT
Milwaukee Board of School Directors