Public Agenda
TYPE:
Committee on Accountability, Finance, and Personnel
DATE:
10/16/2018
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.
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PLEDGE OF ALLEGIANCE
1.
The Secretary will lead the Committee in the Pledge of Allegiance.
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ITEMS OF BUSINESS
1.
Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days
Action
2.
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
3.
Action on the 2018-2019 Salary Schedules
Action
4.
Action on a Request to Seek Position Authority for a Coordinator II, Community Schools Project
Action
5.
Action on a Request to Seek Position Authority for a Sustainability Project Manager for the Department of Facilities and Maintenance Services
Action
6.
Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation
Action
7.
Action on Monthly Finance Matters: Authorization to Make a Purchase; Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action
8.
Action on the Award of Professional Services Contracts
Action
9.
Action on the Award of Exception-to-Bid Contracts
Action
10.
Action on a Request to Carry Over FY18 School Deficit Amounts
Action
11.
Report with Possible Action on the Bradley Tech Commission Executive Director
Info
ADJOURNMENT
Milwaukee Board of School Directors
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