Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 9/22/2020 TIME: 5:30 PM
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LOCATION: Virtual Meeting
DETAILS: AFP
 
COMMITTEE MEMBERS
1. Director Phillips, Chair; Director Herndon, Vice-Chair; Director Miller, Director Taylor, Director Woodward 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, Affirmative Action Report, and Remote Work Plan 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: Authorization to Make Purchases; Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Informational Report on Contract Modifications; Report on Contracts under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations. Action
4. Action on the Award of Professional Services Contracts Action
5. Action on the Award of Exception-to-Bid Contracts Action
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with The Hays Group of Wisconsin, LLC dba Hays Companies of Wisconsin for Employee Benefits Broker/Consultant Services Action
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with EdTech Strategies, LLC, for E-Rate Consulting Services Action
8. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Professional Services Contract Recommendation Action
9. Action on a Request to Approve a Revised Third Amendment to the Lease Agreement with Greater Holy Temple Christian Learning Center, Corp., at the 76th Street School Property Located at 5575 North 76th Street Action
10. Report with Possible Action Regarding Follow Up to Resolution 2021R-005 by Director Woodward on Central Region Staffing Info
11. Report with Possible Action on Vendors' Compliance with Contract Requirements for Historically Underutilized Business (HUB), Communities in Need (COIN), and Student Engagement Program Info
ADJOURNMENT
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Milwaukee Board of School Directors