Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 10/20/2020 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 a Request for an Early Start Date for Ronald Wilson Reagan College Preparatory High School (Grades 9-12), Rufus King International High School (Grades 9-12), and Casimir Pulaski High School (Grades 9-12) for the 2021-22 School Year Action
4. Report with Possible Action on Strategies Used to Maximize Fiscal Year 2020-21 State Aid Info
5. Action on a Request to Carry Over FY20 School Deficit and Surplus Amounts Action
6. Action on Monthly Finance Matters: Report on Emergency Purchases Due to COVID-19 and Change Orders in Excess of $25,000 and Cumulative Purchases in Excess of $50,000; Acceptance of the Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. Action on the Award of Professional Services Contracts Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract Recommendation Action
10. Action on Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants Action
11. Report with Possible Action on the 2020-2021 Salary Schedules Info
12. Report with Possible Action on Central Region Staffing Info
13. Report with Possible Action on the School Nutrition Program Info
ADJOURNMENT
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Milwaukee Board of School Directors