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AUDIT COMMITTEE MEETING

Thursday, January 26th, 2023
9:30 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 26th, 2023 Audit Committee Meeting

4. Chief Auditor Administrative Matters

5. Public Speakers – Non-Agenda Items

6. Approval of the Minutes for the November 17th, 2022 Audit Committee Meeting

7. Audit Committee Chair Comments

8. Follow Up – Legal Summaries

   • Public Record Retention Requirements – Digital Records
   • Records of Lobbying Contacts Made To School Board Members

9. MSL – Reports Required in Accordance with Government Auditing Standards and Rules of the Auditor General of the State of Florida Year Ended June 30, 2022

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

10. S Davis and Associates – Reports Required by the Uniform Guidance for the Year Ended June 30, 2022 - Single Audit

11. CRI – Education Case Management Software – FY22-001

    • Original Forensic Report
    • Update Memorandum

12. CRI – Caps, Gowns, and Announcements – Agreement 16-052N

    • Original Forensic Report

13. CRI – Caps, Gowns, Announcements & Diplomas – Agreement FY22-204

    • Original Forensic Report
    • Update Memorandum

14. OCA – Internal Funds Audits of Selected Schools

15. RSM – Behavioral Threat Assessment Policy and Procedure Audit (Deferred to February 16th)

16. Florida Auditor General – Florida Education Finance Program Full-Time Equivalent Student Enrollment and Student Transportation

17. Big 3 Schools Audit Debrief

18. Audit Committee Member Comments

19. Adjournment

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