Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 12/11/2008 6:00 PM Minutes status: Draft  
Meeting location: Board Room, Paul Robeson Building, 1025 2nd Avenue, Oakland, CA 94606-2212
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-3180 1 Public Comment(s) - Audit Committee - Non-Agenda Item(s) - December 11, 2008Board, Public Comments (Summary)Public Comment(s) - Audit Committee - Non-Agenda Item(s) - Within Subject Matter Jurisdiction of Committee - December 11, 2008.   Not available Not available
08-3157 1 Fiscal Crisis and Management Assistance Team (FCMAT) Report - Oakland Unified School District - Assessment and Recovery Plan - Sixth Progress Report - December 5, 2008ReportPresentation by Michelle Plumbtree, Chief Management Analyst, Fiscal Crisis and Management Assistance Team (FCMAT) of the -"Oakland Unified School District Assessment and Recovery Plan - Sixth Progress Report - December 5, 2008"; recommending to the California Superintendent of Public Instruction that the areas of Pupil Achievement and Financial Management be returned to local control of the Governing Board.   Not available Not available
08-3178 1 Amended Board Policy - Business Services and Non-Instructional Operations - BP 3462 - Internal AuditBoard PolicyAdoption by the Board of Education, upon recommendation of the Audit Committee, as specified, Amended Board Policy - Business Services and Non-Instructional Operations - BP 3462 - Internal Audit.   Not available Not available
08-3181 1 Budgetary Increases/Decreases/Transfers - Fiscal Year 2008-09 - As of October 31, 2008ResolutionPresentation of [Legislative File No. 08-3158] Resolution No. 0809-0072 - Ratifying budgetary increases/decreases/transfers through October 31, 2008 in the District's Fiscal Year 2008-2009 Budget, as specified in said Resolution.   Not available Not available
08-3182 1 First Interim Financial Report - Fiscal Year 2008-2009ReportPresentation of [Legislative File No. 08-3159] the District's First Interim Financial Report for Fiscal Year 2008-2009 and Certification of said report to the Alameda County Superintendent of Schools as "Qualified."   Not available Not available