Public Agenda
TYPE: Committee on Accountability, Finance and Personnel
DATE: 6/25/2024 TIME: 5:30 PM
LOCATION: Donald J. O'Connell Memorial Auditorium, Central Services Bldg., 5225 W. Vliet
DETAILS: AFP
 
COMMITTEE MEMBERS
 
CALL TO ORDER AND ROLL CALL
 
PLEDGE OF ALLEGIENCE
 
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, 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 Negotiated Collective Bargaining Agreements with PAMPS (Psychologists' Association in the Milwaukee Public Schools) and MTEA (Milwaukee Teachers' Education Association) - Teachers, Educational Assistants, and Bookkeepers/Accountants Action
4. Action on Approval of the 2024-2025 Salary Schedules Action
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational Reports on Change Orders In Excess Of $25,000; Report of 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
6. Action on the Award of Professional Services Contracts Action
7. Action on the Award of Exception-to-Bid Contracts Action
8. Action on Request to Waive Administrative Policy 3.09(9)(e) to Enter Blanket Purchase Orders for the Mathematics (K-8), Algebra I, Geometry, Algebra II/ Trigonometry, Pre-Calculus, AP Calculus, and AP Statistics Textbook Adoption, and the English as a Second Language Textbook Adoption Action
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract and Change Order Recommendation Action
10. Action on a Request to Approve the Second Amendment to the Lease Agreement with the UW-Madison Precollege Enrichment Opportunity Program of Learning Excellence (PEOPLE) Action
11. Follow-up with Possible Action on Resolution 2425R-001 on the Relocation of Carmen High School Action
12. Action on a Request to Approve the Milwaukee Public Schools' Confidentiality Agreement with the Milwaukee Health Department Action
13. Action on Approval of a Request to Apply for Permit and Licensure to Operate a Hospitality and Tourism Food Truck to be created by Bay View High School's NAF Academy Action
14. Action on Recommended FY25 Plan of Audits and Report on District Risk-assessment Plan Action
15. Action on a Request for Approval of a Job Description for Chief Auditor Action
16. Report with Possible Action on MPS School Nutrition Program Info
ADJOURNMENT
 
Milwaukee Board of School Directors