Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 2/21/2019 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 a Request to Approve the Proposed 2019-20 School Calendar Model Action
2. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with the City of Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program Action
3. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions, Report on Certificated Resignations and Classified Retirements, Action on Leaves of Absence, Action on Certificated Appointments, and Affirmative Action Report Action
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days 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 Request to Waive Administrative Policy 3.09(9)(e) and to Enter Into a Contract with Gabriel Roeder Smith & Company for Pension Actuarial Services Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Change Order, and Material Purchase Recommendation Action
9. Action on Monthly Finance Matters: 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
10. Report with Possible Action Regarding the District's Pilot Composting and Recycling Program Info
11. Report with Possible Action on Limited-Term Employees, July-December 2018 Info
ADJOURNMENT
Milwaukee Board of School Directors