Review Agenda Item
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments an
3. Report with Possible Action on Limited-Term Employees, January-June 2024
4. Action on Authorization to Enter into a Contract with Hazard, Young, Attea & Assoc
5. Action on a Request to Revise a Memorandum of Understanding (MOU) with the Milwauk
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Reports on Cha
7. Action on the Award of Exception-to-Bid Contracts
8. Action on the Award of Professional Services Contracts
9. Action on Monthly Facilities Matters: FMS Award of Construction, Construction Serv
10. Action on a Request for Authorization to Enter into A Master License Agreement wi
11. Action on a Request to Terminate a Lease Agreement with Groundwork Milwaukee, Inc
Print
Meeting Date:
8/20/2024 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
5. Action on a Request to Revise a Memorandum of Understanding (MOU) with the Milwaukee Public Schools Foundation, Inc.
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
2.12 - Board Audits: Annual Plan and Coordination
Attachments
Revised MOU.pdf
File Attachment:
MPS Foundation MOU Redline REV.pdf
Background
:
The Milwaukee Board of School Directors (MBSD) maintains a relationship with the MPS Foundation, a tax-exempt 501(c)(3) entity, through a Memorandum of Understanding (MOU). The most current MOU was approved by the Board in March of 2023 and provides for the Foundation to receive various financial and in-kind support from MPS. Specifically, it provides for loaned MPS employees to the Foundation to perform work for the Foundation and support its purpose.
The attached MOU contains updated language to ensure clarity regarding the role of OAE-Audit Services under Board Governance Policy 2.12 for these taxpayer funded positions.
Fiscal Impact Statement
:
Implementation and Assessment Plan
:
Recommendation
:
The OAE recommends the approval of the revised MOU.
Approvals:
Recommended By:
Signed By:
Matt Chason - Senior Director, Office of Accountability and Efficiency
Signed By:
Dr. Tina Owen-Moore - Board Clerk
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