(Download Adobe Acrobat Reader to view or print PDF)

AUDIT COMMITTEE MEETING

Thursday, November 19th, 2020
10:30 a.m. – KCW 1st Floor Board Room

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Approval – Agenda for the November 19th, 2020 Audit Committee Meeting

4. Chief Auditor Administrative Matters

5. Public Comments

6. Audit Committee Chair Comments

7. Approval - Minutes for the August 13th, 2020 Audit Committee Meeting

8. Approval – Minutes for the August 13th, 2020 Nominating Committee Meeting

9. Approval – Minutes for the September 14th, 2020 Special Audit Committee Meeting

10. Approval – Minutes for the September 30th, 2020 Special Audit Committee Meeting

11. RSM Roof Inspection Analysis

12. RSM Cost and Program Controls Management Services RFP / Agreement

13. Comprehensive Annual Financial Report
    • Management Memorandum
    • CAFR
    • MSL DRAFT Independent Auditor's Report

14. MSL – Auditor Communication Letter

15. CRI Report – BECON Assessment – Second Follow Up

16. OCA Audit Report - Internal Funds Audits of Selected Schools

17. OCA Audit Report – Property and Inventory Audits of Selected Schools

18. Chief Auditor’s Report

19. Audit Committee Member Comments

20. Adjournment

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