Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 12/12/2019 TIME: 5:30 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: Informational Report on Purchases, 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 and Acceptance of Donations Action
4. Action on a Request to Rename the Lee Learning Center to the Grant Gordon Learning Center Action
5. Action on Resolution 1920R-008 by Director Woodward Regarding Recruitment Efforts Action
6. Action on Negotiated Collective Bargaining Agreement with PAMPS (Psychologists’ Association in the Milwaukee Public Schools) Action
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Contracts Action
9. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Change Order Recommendation Action
10. Report with Possible Action on Contracting Programs Info
11. Report with Possible Action on the MPS School Nutrition Program Info
12. Report with Possible Action Regarding a District Safety Drill as Required by Wi. State Statute 118.07(4)(cp) and Other Associated Requirements Info
13. Report with Possible Action on the Implementation of the Bilingual Budget Amendment Info
ADJOURNMENT
Milwaukee Board of School Directors
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