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AUDIT COMMITTEE MEETING

Thursday, May 18th, 2023
9:30 a.m. – 1st Floor Board Room

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Approval of the Agenda for the May 18, 2023 Audit Committee Meeting

4. Chief Auditor Administrative Matters

5. Public Speakers – Non-Agenda Items

6. Audit Committee Chair Comments

7. OCA – Internal Funds Audits of Selected Schools (postponed from April 13 meeting)

8. OCA – Internal Funds Audits of Selected Schools

9. OCA – Payroll Procedures (postponed from April 13 meeting)

10. Approval of the Minutes for the February 16, 2023 Audit Committee Meeting

11. Approval of the Minutes for the March 2, 2023 Audit Committee Meeting

12. Approval of the Minutes for the April 25, 2023 Virtual Audit Committee Meeting

13. Proposed Audit Committee Meeting Dates/Times for Fiscal/School Year 2024 (Deferred to June 22)

14. OCA – School / Fiscal Year 2023-2024 Audit Plan (Deferred to June 22)

15. SDA – Separation Agreements

    • SDA – Original Report
    • SDA – Letter to Management
    • SDA – Updated Report

16. PWS – Policy 3202 - Disposal of Surplus and/or Obsolete Property Discussion (Deferred to June 22)

17. OCA – Chief Auditor Report

18. Audit Committee Member Comments

19. Adjournment

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