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22-0035
| 1 | C.-1 | Nomination(s), Secretary, Audit Committee – 2022 Term | Election | Acceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee, for the 2022 term. | | |
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22-0036
| 2 | C.2 | Election of the Secretary, Audit Committee – 2022 Term | Election | Shall Jason Joseph be elected Secretary, Audit Committee for the unexpired 2022 Term. | | |
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22-0273
| 1 | E.-1 | Minutes - Audit Committee – January 5, 2022 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of January 5, 2022. | Postponed to a Date Certain | |
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21-1885
| 3 | G.-1 | Audit Committee – District Audit Findings 2016-2021 - Chief Business Officer | Report | A Report to the Audit Committee by Lisa Grant-Dawson, Chief Business Officer, or designee, on the progress made in resolving District's 2016 - 2021 Audit Findings (including findings in the latest District Audit), using the Audit Committee's Audit Findings Tracker (February 7, 2022), the prioritization of resolving said findings, potential costs thereof and presentation of corrective action plan, submitted to the State Controller’s Office and the Alameda County Office of Education. | Discussed | |
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22-0030
| 3 | G.-2 | District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 - Joint Review - Audit Committee and/or Budget and Finance Committee | Report | A continued discussion by and between Audit Committee Members of the District’s Financial and Compliance Audits (Audit Reports) for Fiscal Year Ending June 30, 2021, by Edie Bailly, LLP, Independent Auditors. | Discussed | |
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22-0577
| 1 | H.-1 | Services Agreement 2021-2022 - Moss Adams - Business Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement by and between the District and Moss Adams, Seattle, WA, for the latter to audit the District's compliance with the requirement that the Measure G and G1 Parcel Tax funds have been expended only on the specific programs and projects listed, in accordance with ballot language and audit the District's Measure G and Measure G1 Parcel Tax financial statements as of, and for the year ending June 30, 2022, for the term July 1, 2021 through June 30, 2022, at a cost not to exceed $80,000.00. | Recommended Favorably | Pass |
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22-0578
| 1 | H.-2 | Services Agreement 2021-2022 - Christy White - Business Services Department | Agreement or Contract | Ratification by the Board of Education of a Services Agreement 2021-2022 by and between the District and Christy White, San Diego, CA, for the term January 11, 2022, through June 30, 2022, at a cost not to exceed $20,549.00, for the latter to conduct a compliance audit of the schedule of revenues and expenditures of the Measure N Parcel Tax funds of Oakland Unified School District for the Years Ending June 30, 2020, 2021 and 2022, respectively. | Postponed to a Date Certain | |
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22-0600
| 1 | H.-3 | Report - VanCedric Williams, Board Liaison - Audit Committee | Report | A Report to the Audit Committee from the Board Director VanCedric Williams on the Committee’s request to the Board to add two additional members to the Committee and on the proposed revisions of the Committee’s list of duties and responsibilities. | Postponed to a Date Certain | |
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22-0610
| 1 | H.-4 | Audit Committee - Semi Annual Report to the Board of Education - Fiscal Year 2021-2022 | Report | Presentation by the Audit Committee of its Semi-Annual written report to the Board of Education relaying the results of Audit Committee Activities for fiscal year 2021 - 2022. | Discussed | |
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22-0874
| 1 | | Report - Appointment of District External Auditor - Audit Committee | Report | A Report to the Audit Committee by the Chief Business Officer, or designee, on the status of the appointment for the District External Auditor, year ending June 30, 2022. | | |
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22-0878
| 1 | | Audit Findings - Summary of Corrective Actions - Audit Committee | Discussion Item | A Discussion by and between the Audit Committee and Chief Business Officer or Designee, on 2020 - 2021 District Audit Findings, in particular but not limited to, findings 2021-002 and 2021-003, and the summary of corrective actions. | | |
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