Public Agenda
TYPE:
Committee on Accountability, Finance, and Personnel
DATE:
10/22/2019
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 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
4.
Action on Resolution 1920R-002 by Director Phillips and Director Baez Regarding Equitable Nutrition Opportunities for all students
Action
5.
Action on a Request to Approve the Reconciliation of Student Full- Time-Equivalent (FTE) Seats at Carmen High School of Science and Technology, South for students served in the 2018-2019 School Year
Action
6.
Action on the FY20 Phase Two Salary Step Schedules
Action
7.
Action on a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School (Grades 9-12), Rufus King International High School (Grades 9-12), and Casimir Pulaski High School (Grades 9-12) for the 2020-21 School Year
Action
8.
Action on a Request to Approve the Proposed 2020-2021 and 2021-2022 School Calendars
Action
9.
Action on a Request to Carry Over FY19 School Deficit and Contracted Carry Over Amounts
Action
10.
Action on Monthly Finance Matters: Authorization to Make Purchases; Acceptance of the Report of 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
11.
Action on the Award of Exception-to-Bid Contracts
Action
12.
Action on Monthly Facilities Matters: FMS Award of Professional Services Contract Recommendation
Action
13.
Action on Request to Enter into a Lease Agreement with the Wisconsin Department of Natural Resources for District Use of Oakridge Farm
Action
14.
Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with Accounting Equipment Corp d/b/a AE Business Solutions for IT Support Services
Action
ADJOURNMENT
Milwaukee Board of School Directors
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