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AUDIT COMMITTEE MEETING

Thursday, May 16, 2024
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 May 16, 2024 Special Audit Committee Meeting

4. Public Comment

5. Approval of the Minutes for the April 11, 2024 Audit Committee Meeting

6. Audit Committee Follow-Up from Prior Meetings

   1. 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
   2. SAC School Accountability Funds
      1. 2019 District Advisory Council (DAC) Motion and Response
   3. Compliance with Booster Club Guidelines
      1. List of Booster Clubs by School (forthcoming when received)
   4. Erum Motiwala - General Fund
      1. Proposed Policy Changes

7. OCA – Internal Funds Audits of Selected Schools

   1. Status Report for all Schools

8. RSM – Quarterly

9. RSM – Big 3

10. Carr, Riggs & Ingram – PCG FY 22-001 Follow Up Report

11. Carr, Riggs & Ingram – PCG 58-132E Report

12. Carr, Riggs & Ingram – BCPS District-Wide Risk Assessment

13. Agenda Planning for June 20, 2024 Audit Committee Meeting

14. Audit Committee Member Comments

15. Adjournment

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