Agenda
TYPE: Committee on Accountability, Finance, and Personnel
DATE: 6/18/2019 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 Herndon, Vice-Chair; Directors Miller, O’Halloran, and Siemsen 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, Limited-Term Employment (LTE) Contracts Exceeding Sixty Days Action
3. Action on Monthly Finance Matters: Authorization to Make Purchases; 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
4. Action on Seeking Position Authority for a Supervisor II, Academic Programs and a Specialist I, MPSU Development Action
5. Action on Recommended Plan of Audits and Report on District Risk-assessment Plan Action
6. Action on Resolution 1920R-003 by Directors O'Halloran and Siemsen Regarding Non-Student Work Time Action
7. Action on a Request to Change the Name of Andrew Douglas School to Andrew S. Douglas Middle School 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 the Award of Professional Services Contracts Related to Transportation Action
11. Action on a Request to Enter into an Intergovernmental Cooperative Agreement with the City of Milwaukee for the Truancy Abatement and Burglary Suppression (TABS) Program Action
12. Action on a Request to Authorize the Administration to Work With the City of Milwaukee to Transfer Four Vacant Parcels of Property Adjacent to Franklin Square Playfield Located at 1305, 1309, 1315, and 1319 West Center Street From the City of Milwaukee to Milwaukee Public Schools Action
13. Action on a Request to Approve the First Amendment to the Lease Agreement with Banner Day Learning Corp. at the 35th Street School Property Located at 3517 West Courtland Avenue Action
14. Action on a Request to Approve the Second Amendment to the Lease Agreement Between Milwaukee Public Schools and Learning Links MGIS, LLC, for Space in Milwaukee German Immersion School Located at 3778 North 82nd Street Action
15. Action on a Request to Approve the First Amendment to the Lease Agreement with the Milwaukee Bicycle Collective, Inc., for use of Merrill Park Fieldhouse Action
16. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Material Purchase, and Professional Services Contracts Recommendation Action
17. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract with A C.H. Coakley d/b/a Coakley & Company, Inc. for Moving Services Action
18. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Blanket Contract with Virtucom, Inc., for MS-Windows Based Computers Action
19. Quarterly Report with Possible Action on the MPS School Nutrition Program Info
ADJOURNMENT
Milwaukee Board of School Directors