Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 9/19/2023 TIME: 5:30 PM
LOCATION: O'Connell Memorial Auditorium, Central Services Building, 5225 W. Vliet St.
Meeting of the Committee on Accountability, Finance an Personnel
1. Director Garcia, Chair; Director Jackson, Vice Chair; Directors Herndon, Leonard, and Zombor Info
1. The Chair will call the meeting to order. Info
2. The Secretary will call the roll. Info
1. The Secretary will lead the Committee in the Pledge of Allegiance. Info
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, Affirmative Action 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 Change Orders in Excess of $25,000; Report on Budget 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 Monthly Facilities Matters: FMS Award of Professional Services Contract, Change Order, Exception to Bid, Contract Extension Recommendation, and Acceptance of the Air Quality Report Action
7. Action on a Recommendation to Waive Administrative Policy 5.01(6)(b) to Rename Harold S. Vincent High School, located at 7501 North Granville Road, to Harold S. Vincent School of Agricultural Science Action
8. Action on a Recommendation to Waive Administrative Policy 5.01(b) to Rename River Trail K-8 School, located at 12021 W. Florist Avenue, to River Trail School of Agricultural Science Action
9. Action on a Request for Authorization to Enter into a Master License Agreement with New Cingular Wireless PCS, LLC, (AT&T) a Delaware Limited Liability Company for Telecommunication Sites Action
10. Action on a Request to Approve the Fourth Amendment to Modify the Lease Agreement with Carmen High School of Science and Technology at the Northwest Secondary School Building located at 5496 North 72nd Street Action
Milwaukee Board of School Directors