Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 8/15/2017 TIME: 6:30 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 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 of Principals, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Request for Reinstatement with Extension of a Contract for Actuarial Consulting Services Action
4. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Report on Change Orders in Excess of $25,000; 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
6. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Material Purchase and Professional Services Contract Recommendation Action
7. Action on the Award of Professional Services Contracts Action
8. Action on the Award of Exception-to-Bid Requests Action
9. Action on a Request to Amend the Resolution to Exceed the Revenue Limit for Energy-Efficiency Projects (Phase II) in the 2017-18 through 2036-37 School Years Action
ADJOURNMENT
Milwaukee Board of School Directors