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
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