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Meeting Date:
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3/18/2025 - 5:30 PM
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Category:
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ITEMS OF BUSINESS
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Type:
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Action
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Subject:
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2. Action on a Request to Approve Revisions to Board Governance Policy 2.12 Board Audits: Annual Plan and Coordination
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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Board_Gov_Policy_02_121 Clean.pdf
Board_Gov_Policy_02_121 Redline.pdf
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File Attachment:
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Background:
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In January 2024, the Board took action to reorganize Audit Services under the Office of Accountability and Efficiency. As part of this reorganization, a review of relevant policies was undertaken to ensure best practices were being observed.
Revisions to Board Governance Policy 2.12, Board Audits: Annual Plan and Coordination, reflect strengthened language that mirrors that of the City of Milwaukee and aligns to proposed changes in Board Governance Policy 1.18, Legal Counsel regarding confidential and/or privileged information.
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Fiscal Impact Statement:
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NA
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Implementation and Assessment Plan
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Upon approval by the Milwaukee Board of School Directors, the Office of Board Governance will make and publish revisions to the policy.
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Recommendation:
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The Office of Accountability and Efficiency recommends approval of the revisions as attached to this item.
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Approvals:
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Recommended By:
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Signed By:
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Matt Chason - Senior Director, Office of Accountability and Efficiency
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Signed By:
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Dr. Tina Owen-Moore - Board Clerk
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