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AUDIT COMMITTEE MEETING

Thursday, August 12th, 2021
10:45 a.m. – KCW 1st Floor Board Room

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Approval – Agenda for the August 12th, 2021 Audit Committee Meeting

4. Chief Auditor Administrative Matters

5. Public Comments

6. Nominating Committee Report

7. Election of Audit Committee Chair and Vice Chair

8. Audit Committee Chair Comments

9. Approval – Minutes for the June 17th, 2021 Audit Committee Meeting

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

11. HCT Report – IT Technology Devices

    • AUP Report (Updated)
    • Dell Bid Pricing Sheet
    • Bid 16-059E Recommendation of Award 12/09/2015
    • Bid 16-059E Revised Recommendation of Award 12/11/2015
    • Gartner Agreement – IT Strategic Plan
    • Gartner Agreement – Digital Classroom Plan

12. MSL – Required Communications Under Government Auditing Standards

13. RSM – Behavioral Threat Assessment Policy & Procedures

14. Policy 3100, Annual Financial Audit

    • Current Policy
    • Proposed Policy Update
    • Marked Changes
    • FS 218.391
    • Policy 1007 (For Reference)

15. Audit Committee Member Comments

16. Adjournment

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