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AUDIT COMMITTEE MEETING

Thursday, January 20th, 2022
11:00 a.m. – KCW – 1st Floor Board Room

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Approval of the Agenda for the January 20th, 2022 Audit Committee Meeting

4. Chief Auditor Administrative Matters

5. Public Speakers – Non-Agenda Items

6. Audit Committee Chair Comments

7. Approval of the Minutes for the November 1st, 2021 Audit Committee Meeting

8. Approval of the Minutes for the November 18th, 2021 Audit Committee Meeting

9. OCA – Internal Funds Audits of Selected Schools

10. MSL – Reports Required in Accordance with Government Auditing Standards and Rules of the Auditor General of the State of Florida Year Ended June 30, 2021

    • Independent Auditor’s Report – Internal Control over Financial Reporting & on Compliance & Other Matters
    • Independent Auditor’s Management Letter
    • Independent Accountant Report

11. RSM – RFQ Review

12. RSM – SMART Bond Program Management

13. CRI – Enhanced Hurricane Protection Area Inspection Process

14. OCA – Food and Nutrition Property and Inventory Follow Up

15. Audit Committee Member Comments

16. Adjournment

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