Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 5/18/2017 TIME: 5:30 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 Bonds, Chair; Director Phillips, Vice-Chair; Director Falk, Director Miller, Director Sain 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 Finance Matters: Authorization to Make Purchases; Informational Report on Cumulative Purchases in Excess of $50,000; Informational Report on Change Orders in Excess of $25,000; 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
2. Action on a Request for Approval of a Lease Agreement between Milwaukee Public Schools and Learning Links MGIS, LLC, for Space at Milwaukee German Immersion School Action
3. Action on a Request to Approve the Second Amendment to the Lease Agreement with Greater Holy Temple Christian Learning Center, Corp. Action
4. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommendation Action
5. Action on a Request to Enter into an Intergovernmental Agreement with the City of Milwaukee for the Milwaukee Police Department to Provide Law Enforcement Services for The Midnight Sports League Action
6. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with the City of Milwaukee and to Enter into an Agreement with Boys & Girls Club of Greater Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program Action
ADJOURNMENT
Milwaukee Board of School Directors