Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 2/25/2020 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. Report with Possible Action Regarding the Task Force on Strategies and Guidelines to Develop Capacity in Attracting, Retaining, and Developing Bilingual Teachers and Support Staff Info
4. Action on Monthly Finance Matters: Informational Reports on Change Orders in Excess Of $25,000 And Cumulative Purchases in Excess Of $50,000; 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 Report; Report on Monthly Grant Awards; Acceptance of Donations Action
5. Report with Possible Action on Limited-Term Employees, July-December 2019 Info
6. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contracts, and Material Purchases Recommendation Action
7. Action on a Request to Approve a Lis Pendens and Petition to Vacate the Northwest-Southeast Alley Directly Adjacent to Lancaster School in Order to Make Better Use of the Site as Part of the Planned Parking Lot Reconstruction Project Action
8. Action on a Request to Approve Technical Amendments to the Professional Services Contract with Sedgwick Claims Management Services, Inc., formerly known as York Risk Services Group. Inc. Action
9. Action on the Award of Exception-to-Bid Contracts Action
ADJOURNMENT
Milwaukee Board of School Directors