Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 8/21/2018 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 and Reclassifications, Salary Increases/Decreases, and Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Monthly Finance Matters: Authorization to Make Purchases; 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
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 for Gym Membership Administration Action
7. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Professional Services Contract, and Emergency Purchase Recommendation Action
8. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan Action
9. Report with Possible Action on Limited-Term Employees January-June 2018 Info
ADJOURNMENT
Milwaukee Board of School Directors