(Download Adobe Acrobat Reader to view or print PDF)

AUDIT COMMITTEE MEETING

Thursday, May 2nd, 2019
11:30 a.m. – KCW - 1st Floor Board Room

AGENDA

OLD BUSINESS

1. Audit Committee By-Laws

   • Reference Documents:
     
     • Proposed Revised By-Laws
     • Existing By-Laws (Approved June 2014)
     • Policy 1.7
     • Policy 1002.1
   • Reference Forms:
     • CE Form 8B Memorandum Of Voting Conflict For County, Municipal, And Other Local Public Officers
     • Nominee’s Eligibility For Service On School Board Advisory Committee
     • CE Form 4A Disclosure of Business Transaction, Relationship or Interest
     • Acknowledgement of School Board Advisory Committee Member’s Responsibilities Form

2. Follow-Up - Audit Committee Discussions

NEW BUSINESS

3. Approval of the Minutes for the March 14th, 2019 Audit Committee Meeting

4. Threat Assessment Procedures Report

5. OCA Audit Report – Internal Funds Audits of Selected Schools

6. OCA Investigation Report – Charter Schools
   • Academic Solutions High School - 5028
   • Academic Solutions Academy A - 5233
7. Auditor General
   • Operational Audit
   • Financial and Federal Single Audit

8. Chief Auditor’s Report

9. Public Comments

10. Audit Committee Member Comments

UPCOMING AUDIT COMMITTEE MEETINGS (ALL MEETINGS 11:30 AM)

• June 20th, 2019
• August 8th, 2019
• October 10th, 2019
• November 21st, 2019
• January 30th, 2020
• March 12th, 2020
• May 7th, 2020
• June 18th, 2020

UPCOMING AUDIT COMMITTEE NOMINATING COMMITTEE MEETING (11:00 AM)

• August 8th, 2019

 
If you have any problems accessing these reports, please contact our office for assistance.