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24-0283
| 1 | C.-1 | Nomination(s), Chairperson, Audit Committee – 2024 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson of the Audit Committee for the 2024 term. | Discussed and Closed | |
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24-0284
| 1 | C.-2 | Election of the Chairperson, Audit Committee – 2024 Term | Election | Shall Elizabeth Ross be elected Chairperson, Audit Committee, for the 2024 Term? | Elected | Pass |
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24-0285
| 1 | C.-3 | Nomination(s), Vice Chairperson, Audit Committee – 2024 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Audit Committee for the 2024 term. | Discussed and Closed | |
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24-0286
| 1 | C.-4 | Election of the Vice Chairperson, Audit Committee – 2024 Term | Election | Shall Caroline Lee be elected Vice Chairperson, Audit Committee, for the 2024 Term? | Elected | Pass |
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24-0287
| 1 | C.-5 | Nomination(s), Secretary, Audit Committee – 2024 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Audit Committee for the 2024 term. | Discussed and Closed | |
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24-0288
| 1 | C.-6 | Election of the Secretary, Audit Committee – 2024 Term | Election | Shall Bessie Weiss be elected Secretary, Audit Committee, for the 2024 Term? | Elected | Pass |
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23-2755
| 1 | E.-1 | Minutes - Audit Committee – November 6, 2023 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of November 6, 2023. | Adopted | Pass |
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24-0282
| 1 | H.-1 | District Financial Audit - Fiscal Year Ending June 30, 2023 - Eide Bailly, LLP, Independent Auditors | Report | Review by the Board of Education, pursuant to Education Code Section 41020.3, of District’s Financial Statements (Audit Report) for Fiscal Year Ending June 30, 2023, prepared by Eide Bailly, LLP, Independent Auditors. | Discussed | |
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23-2754
| 1 | H.-2 | District's Response - District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2023 - Chief Business Officer | Report | Presentation to the Audit Committee, by Chief Business Officer, or Designee, of the District’s Response to the District’s Financial Statements (Audit Report) for Fiscal Year Ending June 30, 2023, from Eide Bailly, LLP, Independent Auditors. | Discussed | |
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24-0317
| 1 | H.-3 | Audit Committee – District Audit Findings 2016-2023 - Chief Business Officer | Report | A Report to the Audit Committee by Chief Business Officer, or designee, on the progress made in resolving District's 2016 - 2023 Audit Findings (including findings in the latest District Audit, ending Fiscal Year 2023), using the Audit Committee's Audit Findings Tracker, the prioritization of resolving said findings, potential costs thereof. | Discussed | |
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24-0291
| 1 | H.-4 | Progress Report - Audit Findings Fiscal Year 2023 - 2024 - Corrective Action Plan - Chief Business Officer | Report | A Progress Report to the Audit Committee, by the Chief Business Officer, or designee, on the prospective or actual Corrective Action Plan for District’s Financial Statements (Audit Report) for Fiscal Year ending June 30, 2023. | Discussed | |
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23-2752
| 1 | H.-5 | Audit Committee - Semi-Annual Report to the Board of Education - Calendar Year Ending December 31, 2023 - Elizabeth Ross, Chairperson | Report | Presentation by the Audit Committee of its Semi-Annual Report to the Board of Education relaying the results of Audit Committee Activities for the Calendar Year Ending December 31, 2023. | Discussed | |
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