Committee on Accountability, Finance, and Personnel
Donald J. O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vlie
Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson, and Taylor
CALL TO ORDER AND ROLL CALL
The Chair will call the meeting to order.
The Secretary will call the roll.
PLEDGE OF ALLEGIANCE
The Secretary will lead the Committee in the Pledge of Allegiance.
ITEMS OF BUSINESS
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, Affirmative Action
Action on Recommended Administrative Appointments, Promotions, Reassignments and Reclassifications, Salary Increases/Decreases, and Limited-term Employment (LTE) Contracts Exceeding Sixty Days
Action on a Request for an Amendment to the 2022-2023 Traditional School Calendar
Action on Monthly Facilities Matters: FMS Award of Professional Services, a Contract Amendment and Material Purchase Recommendation
Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Change Orders in Excess of $25,000; Acceptance of the Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Budget Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations
Action on the Award of Professional Services Contracts
Action on the Award of Exception-to-Bid Requests
Action on Request to Enter into a Contract with Occupational Health Centers of the Southwest P.A. d/b/a Concentra Medical Centers and to Waive Administrative Policy 3.09(9)(e) Relative to the Term Limits
Milwaukee Board of School Directors