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AUDIT COMMITTEE MEETING

Thursday, October 11, 2018
12:30 p.m. – KCW - 1st Floor Board Room

AGENDA

OLD BUSINESS

1. Follow-Up Discussion: Internal Audit Report – Current Status Update of the Audit of Termite Extermination Contracts No. 15-109T and No. 28-137T

2. Follow-Up Discussion: Internal Audit Report – Audit of Asphalt Paving and Athletic Track Maintenance, Resurfacing and Striping Contracts

NEW BUSINESS

3. Approval of the Minutes for the August 9^th, 2018 Audit Committee Meeting 

4. Introduction of Judith Marte, Chief Financial Officer

5. Audit Committee / Office of the Chief Auditor Governing Documents

   • Audit Committee ByLaws
   • School Board Policy 1.7
     
     • School Board-Established Advisory Committees and Appointment Of A School Board Member Representatives To Such Committees
   • School Board Policy 1002.1
     
     • Office of the Chief Auditor
   • Audit Committee ByLaws (Black Lined Proposed Changes)

6. Chief Auditor’s Report

7. Internal Audit Report – Audit of the Internal Funds of Selected Schools

8. Internal Audit Report – Property and Inventory Audits of Selected Locations

 
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