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SPECIAL AUDIT COMMITTEE MEETING

Thursday, May 9, 2024
9:30 a.m. – MS Teams

AGENDA

NEW BUSINESS

1. Pledge of Allegiance

2. Roll Call

3. Approval of the Agenda for the May 9, 2024 Special Audit Committee Meeting

4. Public Comment

5. OCA – Internal Audit of Behavioral Threat Assessment

   1. BTA Training Program for SY 2023-2024
   2. BTA Monitoring Plan for SY Jul 2023-Dec 2024

6. Proposed Audit Plan FY25

   1. FY24 Audit Plan Review
   2. Risk Assessment Statement of Work
      1. Districtwide Audit Risk Assessment
   3. SAC School Accountability Funds
      1. 2019 District Advisory Council (DAC) Motion and Response
      2. State Statutes:
         1. FS 1001.42(18) – Powers and duties of district school board
         2. FS 1008.345 – Implementation of state system of school improvement and education accountability
         3. FS 1001.452 – District and school advisory councils
      3. School Board Policy 1403 – School Accountability and Improvement
      4. School Board Policy 1403a – School Accountability and Improvement Guidelines

7. Agenda Planning for May 16, 2024 Audit Committee Meeting

8. Audit Committee Member Comments

9. Adjournment

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