Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 5/22/2018 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 Phillips, Chair; Director Sain, Vice-Chair; Director Báez, Director Harris, Director Miller 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, a Request to Waive Administrative Policies 6.23(4)(c) and 6.37(5), and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on a Request to Seek Position Authority for a Supervisor I, GE Foundation Grant Programs Action
4. Action on Monthly Finance Matters: 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
5. Action on the Award of Professional Services Contracts Action
6. Action on the Award of Professional Services Contracts Related to Nutrition Action
7. Action on the Award of Exception-to-Bid Requests Action
8. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Gym Membership Administration Action
9. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Change Order, and Professional Services Contracts Recommendation Action
10. Action on a Request to Amend the 2018-19 School Calendars Action
11. Report with Possible Action on Vendors' Compliance with Contract Requirements for Historically Underutilized Business (HUB), Communities in Need (COIN), and Student Engagement Program Action
12. Report with Possible Action on an Evaluation of the School Resource Officer (SRO) Program Info
ADJOURNMENT
Milwaukee Board of School Directors