Review Agenda Item
1. Director Garcia, Chair; Director Jackson, Vice Chair; Directors Herndon, Leonard,
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and
3. Action on a Request to Approve the Proposed 2024-2025 Districtwide School Calendar
4. Action on Recommendations for Implementation of Time off for Mental Health in Foll
5. Action on a Request for Approval of a Job Description for Planning Assistant II -
6. Action on a Request to Reallocate $75,000 in Funding to the Recruitment of Staff a
7. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Serv
8. Action on a Request to Approve Conservation Easements Between Milwaukee Public Sch
9. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
10. Action on the Award of Exception-to-Bid Contracts
11. Action on the Award of Professional Services Contracts
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract
13. Action on a Request to Approve Vacation Compensation for Eligible Employees
14. Action on a Request to Appoint a Trustee for Post-Employment Benefits
15. Report with Possible Action on Prior Year Audit Findings
16. Report with Possible Action on the Deaf and Hard of Hearing (D/HH) Task Force
17. Action on a Request for an Early Start Date for Ronald Wilson Reagan College Prep
Print
Meeting Date:
12/19/2023 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Info
Subject:
15. Report with Possible Action on Prior Year Audit Findings
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.07 - Fiscal Audits
Attachments
Fiscal Year 2021-22 Audit Findings Update
File Attachment:
Fiscal Year 2021-22 Audit Findings Update.pdf
Background
:
May 18, 2023, during the meeting concerning the fiscal year-end 2022 audit reports, it was requested that the administration update the Board in December concerning progress on remediating audit findings. The attachment to this item provides the update.
Fiscal Impact Statement
:
No fiscal impact.
Implementation and Assessment Plan
:
Recommendation
:
Approvals:
Recommended By:
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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