Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 11/12/2019 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: Report on Change Orders in Excess of $25,000; 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 Transfers; Report on Monthly Grant Awards; Acceptance of Donations. Action
4. Action on a Request to Approve Conservation Easements Between Milwaukee Public Schools, the City of Milwaukee, and Milwaukee Metropolitan Sewerage District Action
5. Action on a Request to Approve Prevailing Wages Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Professional Services Contract, And Material Purchases Recommendation Action
7. Action on the Award of Professional Services Contracts Action
8. Action on Revised FY20 Phase Two Salary Step Schedules for Psychologists Association in Milwaukee Public Schools (PAMPS) and Administrators' and Supervisors' Council (ASC) in Pay Grades 00-07 Action
9. Report with Possible Action on Resolution 1920R-006 Regarding the Early Retirement Window (ERW) Info
10. Action on a Request for Position Authority for Emerging Educators Action
11. Action on Resolution 1819R-014 By Director Phillips Regarding Appointing School Leaders Action
ADJOURNMENT
Milwaukee Board of School Directors
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