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SPECIAL VIRTUAL AUDIT COMMITTEE MEETING

Wednesday, December 20th, 2023
11:00 a.m. – Microsoft Teams

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Public Comment

4. Audit Committee Policy Development – Research and Discussion

   1. SB Policy 1070 – District Committees and Their Membership
   2. SB Policy 1700 – Office of the Chief Auditor
   3. Audit Committee Bylaws – Revised 06/2014
   4. Audit Committee Bylaws – Revised 08/2019
   5. Proposed Audit Committee Policy 1.8 from the 4/28/15 School Board Workshop
   6. Audit Committee Chair Document – The difference between a policy, process, and procedure
   7. Miami-Dade Policy 6804
   8. West Palm Beach Policy 1.091

5. Agenda Planning for 01/11/24 and 01/25/24 Regular Audit Committee Meeting

   1. Proposed HR Audit Plan
   2. Big 3 Audit Statement of Work
   3. General Fund Balance

6. Audit Committee Member Comments

7. Adjournment

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