Public Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 3/17/2020 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 a Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Contract with Baker Tilly Virchow Krause, LLP for Fiscal Audit and Student Membership Audit Services - Office of Board Governance Action
4. Action on a Request to Adopt a Resolution to Support the Safe Routes to Schools (Transportation Alternatives Program) Grant Application Action
5. Action on Monthly Finance Matters: Report 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; Acceptance of Donations Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Action
7. Action on the Award of Professional Services Contracts Action
8. Action on a Request to Approve a Memorandum of Understanding (MOU) with Public Works Solutions (PWS MKE), LLC, Regarding Identifying and Securing Naming Rights and Sponsorship Opportunities for Athletic and Recreation Facilities Action
9. Action on Resolution 1920R-014 by Director Miller Regarding the One Milwaukee Taskforce and Initiative Action
ADJOURNMENT
Milwaukee Board of School Directors
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