Remake of Board Committee Goals by https://padlet.com/gene_mancuso/u6w15cpnod4z Made with the best of intentions for 2017-18 en-us 2017-07-22 19:12:25 UTC 2017-07-25 15:03:40 UTC hello@padlet.com https://padlet-assets.s3.amazonaws.com/icons/Balance.png Internal Auditor gene_mancuso https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231579 ASBO recommends RFP for internal auditing services]]> 2017-07-22 19:14:10 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231579 Risk Assessment gene_mancuso https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231595 Based on external and internal threats...]]> 2017-07-22 19:14:37 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231595 Policy Streamlining gene_mancuso https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231609 The Policy committee will continue to look for ways to reduce the overall number of policies]]> 2017-07-22 19:15:33 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231609 Role of President/Vice-President gene_mancuso https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231631 The Governance Committee will review and make recommendations for written role descriptions of Board of Education President and Vice-President roles and responsibilities]]> 2017-07-22 19:17:05 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179231631 https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179315251

]]> 2017-07-24 13:14:39 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179315251 https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179315260

]]> 2017-07-24 13:14:46 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179315260 Internal Auditor Risks https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179344621 A key goal of reviewing our Internal Auditing process is to evaluate high risk - high impact processes. These might include HR Benefits an d Cybersecurity.]]> 2017-07-24 21:51:10 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179344621 Internal Auditor Risks (Gary typing for Committee 7/24/17) https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179413866 Audit committee would like to have a review of the process of determining where to look for risk with the Internal Auditor.  The idea would be an overview of operations with a dialog about where risks might occur.
Also clarify the process or a process for assuring that every area gets looked at on a rotating basis or as needed.]]> 2017-07-25 14:47:38 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179413866 Monthly Treasurer Report (Gary typing for Audit Committee) https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179414140 It would be helpful to have an executive summary of the key points of the Treasurer's Report each month so that we know what things the treasurer thinks are important about that report.
What are the key indicators we should be monitoring each month?  Are there key questions the treasurer would like to ask of the committee?
Should we have a workshop to discuss ways to format the financial data for easiest review?
How should we format the Committee's summary and recommendation to the full Board so it's easy for the Board to understand what they are approving.]]> 2017-07-25 14:51:00 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179414140 Board of Education Practice and Procedures document will be reviewed and updated by the end of the school year. First draft is due by 9/26/17. https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179414576 2017-07-25 14:56:15 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179414576 Goal: https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179415062 Review, streamline and/or delete as many policies as possible with intent to have policy manual contains only the approximately 50 policies required by law.]]> 2017-07-25 15:01:33 UTC https://padlet.com/gene_mancuso/u6w15cpnod4z/wish/179415062