Public Agenda
TYPE:
Committee on Accountability, Finance, and Personnel
DATE:
9/17/2019
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 Change Orders in Excess of $25,000; 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 Resolution 1920R-006 by Director Siemsen Regarding the Early Retirement Window
Action
5.
Action on Resolution 1920R-007 by Director Siemsen Regarding a Defined Contribution Retiree Health Benefit
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 Request to Waive Administrative Policy 3.09(9)(e) and to Enter into Two Contracts with Delta Dental of Wisconsin, Inc., for Dental Insurance
Action
9.
Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Gallagher Bassett Services, Inc., for Third-Party Administration of the District's Self-Insured Workers' Compensation Program
Action
10.
Action on Request to Waive Administrative Policy 3.09(9)(e) and to Enter into Blanket Contracts with Four Food Manufacturers to Provide Breakfast Kits
Action
11.
Action on a Request to Waive Administrative Policy 3.09(9)(e) and to Enter into a Contract with ADANI Systems, Inc., for Provision of X-Ray Machines and Maintenance Services
Action
12.
Action on a Request for Approval of a Partnership Agreement with Common Ground for the Reconstruction of Washington High School's Playfield
Action
13.
Quarterly Report with Possible Action on MPS School Nutrition Program
Info
14.
Action on Recommended Changes to Optimize Fiscal Year 2021 Transportation Services
Action
ADJOURNMENT
Milwaukee Board of School Directors
Powered By
ic-BOARD.com