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SPECIAL VIRTUAL AUDIT COMMITTEE MEETING

Thursday, February 8th, 2024
9:30 a.m. – Microsoft Teams

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Public Comment

4. General Fund Balance – Staff Follow-up

   1. Audit Committee Specific General Fund Information Request
   2. 1/30/24 Budget Workshop Presentation

5. Sunshine Law

6. Audit Committee Policy Development

   1. Proposed Audit Committee Policy – Matrix (BCPS/Miami Dade/Palm Beach)
   2. Proposed Audit Committee Policy 1.8 from the 4/28/15 School Board Workshop
   3. Miami-Dade Public Schools Policy 6480
   4. School District of Palm Beach County Policy 1.091

7. Chief Auditor Selection Process

   1. 01/30/24 School Board Workshop Presentation & Board Discussion
   2. Response to Motion
   3. Screening Process
   4. Interview Process

8. Agenda Planning for February 29, 2024

9. Potential March Teams Meeting – Board Governance Policies

10. Audit Committee Member Comments

11. Adjournment

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