Review Agenda Item
1. Regular Items of Business, Items 6 and 7
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. Action on the Minutes of the February and March 2020 Special and Regular Meetings
1. Monthly Report, with Possible Action, from the Superintendent of Schools
1. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS, Inc
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
1. Action on a Request to Seek a Waiver from the Requirement for Instructional Hours
2. Action on a Request to Seek a Waiver of the Graduation Requirement for Civics from
3. Action on a Request to Approve the MPS 2019-2020 Grading, Promotion, and Graduatio
4. Action on the MPS 2019-20 Staffing Plan and Financial Update
5. Action on Request to Approve the Proposed Three-Tier Busing Model for School Year
6. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
7. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
8. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Reve
9. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Mat
10. Action on the Award of Professional Services Contracts
11. Action on the Award of Exception-to-Bid Contracts
12. Reports of the Board's Delegates
13. Monthly Report of the President of the Milwaukee Board of School Directors
Print
Meeting Date:
4/23/2020 - 6:30 PM
Category:
Regular Items of Business
Type:
Action
Subject:
8. Action on Monthly Finance Matters: Authorization to Make 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 Report; Report on Monthly Grant Awards; Acceptance of Donations
Strategic Plan Compatibility Statement
:
Policy:
Admin Policy 3.06 - Fiscal Accounting and Reporting
Attachments
1. Purchases
2. Award Letter - Transcendia
3. Revenues and Expenditures
4. Expenditure Control Report
5. School Fund Transfers
6. Report on Contracts under $50,000 and Cumulative Total Report.
7. Grant Awards
8. Donations
File Attachment:
1. Purchases.pdf
2. Award Letter - Transcendia.pdf
3. Revenues and Expenses.pdf
4. Expenditure Control Report.pdf
5. School Fund Transfer.pdf
6. Contracts under $50,000 and Cumulative Total Report.pdf
7. Grant Awards.pdf
8. Donations.pdf
Background
:
Recommended for the Board’s approval at this meeting is purchase of tray-wrapping film; 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 are attached
The listing of donations offered to schools and departments is also attached.
Fiscal Impact Statement
:
This item authorizes expenditures as indicated on the attachments.
Implementation and Assessment Plan
:
Recommendation
:
Your Administration recommends that the Board approve the purchases and accept the donations as listed in the attachments, with appropriate acknowledgement to be made on behalf of the Board.
Approvals:
Recommended By:
Signed By:
Carla Woyak - Administrative Assistant III
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Calvin Fermin - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
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