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AUDIT COMMITTEE MEETING

Thursday, November 17, 2016
12:30 p.m. – KCW - 1st Floor Board Room

AGENDA

OLD BUSINESS

1. Approval of the Minutes for the October 20, 2016 Audit Committee Meeting
2. Follow Up Items

NEW BUSINESS

3. Internal Audit Report – Audit of the Internal Funds of Selected Schools
4. Internal Audit Report – Property and Inventory Audits of Selected Locations
5. Internal Audit Report – Audit of the Procurement and Warehousing Services’ Purchasing Card (P-Card) Services for the Period from July 1, 2015 through September 30, 2015
6. RSM US LLP - Comprehensive Annual Financial Report – June 30, 2016

OTHER DISCUSSIONS

7. Discussion of CM @ Risk Contracts
8. Discussion of School Board Policy 3100 – Annual Financial Audit

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