Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 12/11/2018 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. Report and Possible Action on the Actuarial Valuation of the District’s Obligation for Other Post-Employment Benefits (OPEB) as of July 1, 2017. Info
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 Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
4. Action on a Request to Approve Prevailing Wage Rates Action
5. Action on Resolution 1819R-010 by Director Miller Regarding District Excessing Policies Action
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. 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
9. Action on Monthly Facilities Matters: FMS Award of Material Purchase, Professional Services Contracts, and Change Order Recommendation Action
10. Action on a Request to Approve a Temporary Limited Easement between Milwaukee Public Schools and Milwaukee Pabst Holdings, LLC, for a Portion of the Property Located at 1124 North 11th Street Action
11. Action on Request to Approve the Partnership between Milwaukee Public Schools, the Milwaukee Bucks and the City of Milwaukee Action
12. Quarterly Report with Possible Action on the MPS School Nutrition Program Info
ADJOURNMENT
Milwaukee Board of School Directors