Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 10/22/2019 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 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