Public Agenda
TYPE:
Committee on Accountability, Finance, and Personnel
DATE:
6/18/2019
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 Herndon, Vice-Chair; Directors Miller, O’Halloran, and Siemsen
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 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
4.
Action on Seeking Position Authority for a Supervisor II, Academic Programs and a Specialist I, MPSU Development
Action
5.
Action on Recommended Plan of Audits and Report on District Risk-assessment Plan
Action
6.
Action on Resolution 1920R-003 by Directors O'Halloran and Siemsen Regarding Non-Student Work Time
Action
7.
Action on a Request to Change the Name of Andrew Douglas School to Andrew S. Douglas Middle School
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 the Award of Professional Services Contracts Related to Transportation
Action
11.
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
12.
Action on a Request to Authorize the Administration to Work With the City of Milwaukee to Transfer Four Vacant Parcels of Property Adjacent to Franklin Square Playfield Located at 1305, 1309, 1315, and 1319 West Center Street From the City of Milwaukee to Milwaukee Public Schools
Action
13.
Action on a Request to Approve the First Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue
Action
14.
Action on a Request to Approve the Second Amendment to the Lease Agreement Between Milwaukee Public Schools and Learning Links MGIS, LLC, for Space in Milwaukee German Immersion School Located at 3778 North 82nd Street
Action
15.
Action on a Request to Approve the First Amendment to the Lease Agreement with the Milwaukee Bicycle Collective, Inc., for use of Merrill Park Fieldhouse
Action
16.
Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Material Purchase, and Professional Services Contracts Recommendation
Action
17.
Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with A C.H. Coakley d/b/a Coakley & Company, Inc. for Moving Services
Action
18.
Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Blanket Contract with Virtucom, Inc., for MS-Windows Based Computers
Action
19.
Quarterly Report with Possible Action on the MPS School Nutrition Program
Info
ADJOURNMENT
Milwaukee Board of School Directors
Powered By
ic-BOARD.com