Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 10/16/2018 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 Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
2. 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
3. Action on the 2018-2019 Salary Schedules Action
4. Action on a Request to Seek Position Authority for a Coordinator II, Community Schools Project Action
5. Action on a Request to Seek Position Authority for a Sustainability Project Manager for the Department of Facilities and Maintenance Services Action
6. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Professional Services Contracts Recommendation Action
7. Action on Monthly Finance Matters: Authorization to Make a Purchase; 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
8. Action on the Award of Professional Services Contracts Action
9. Action on the Award of Exception-to-Bid Contracts Action
10. Action on a Request to Carry Over FY18 School Deficit Amounts Action
11. Report with Possible Action on the Bradley Tech Commission Executive Director Info
ADJOURNMENT
Milwaukee Board of School Directors