Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 3/19/2019 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 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, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Receipt of the Fiscal Year-End 2018 Audit Reports Action
4. Action on Monthly Finance Matters: Authorization to Make a Purchase; 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
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Exception-to-Bid Contracts Action
7. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation Action
8. Report with Possible Action on Vendors' Compliance with Contract Requirements for Historically Underutilized Business (HUB), Communities in Need (COIN), and Student Engagement Program Info
9. Quarterly Report with Possible Action on the MPS School Nutrition Program Info
10. Report with Possible Action on a Local Purchasing Program Info
11. Report with Possible Action on a Performance-Based Contracting System Info
12. Report with Possible Action on an Audit of the District's Excessing Practices Info
ADJOURNMENT
Milwaukee Board of School Directors