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AUDIT COMMITTEE MEETING

Thursday, November 17th, 2022
9:00 a.m. – KCW – 1st Floor Board Room

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Approval of the Agenda for the November 17th, 2022 Audit Committee Meeting

4. Chief Auditor Administrative Matters

5. Public Speakers – Non-Agenda Items

6. Approval of the Minutes for the October 13th, 2022 Audit Committee Meeting

7. Audit Committee Chair Comments

8. Annual Comprehensive Financial Report

   • Management Memorandum – Revised
   • ACFR
   • MSL Draft Independent Auditor Report
   • External Auditor Letter

9. OCA – Internal Funds Audits of Selected Schools

   • Revised - Internal Funds

10. MDO – FDOE OIG Allegations – Asphalt Repairs

11. OCA – Property & Inventory – PPO

    • Revised - P&I

12. RSM – SMART Bond Program Management

13. OCA / RSM – Construction Project Scope Discussion

14. CRI – Education Case Management Software – FY22-001 (Deferred to Jan 26)

15. CRI – Caps, Gowns, and Announcements – Agreement 16-052N (Deferred to Jan 26)

16. CRI – Caps, Gowns, Announcements & Diplomas – Agreement FY22-204 (Deferred to Jan 26)

17. Adjournment

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