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20-1284
| 1 | C.-1 | Self-Introduction and Background By Each Audit Committee Member | Discussion Item | Self-Introduction, Statement of Background and Reason for Service By Each Member of the Audit Committee. | | |
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20-1233
| 1 | D.-1 | Nomination(s) - Chairperson, Audit Committee - 2020 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson* of the Audit Committee for the 2020 term.
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*Any member of the Audit Committee is eligible for nomination to an elected officer position. A member may self-nominate, no second required [RONR (11th ed), p. 431, II, 31-35 p. 433, II, 1-2]. | | |
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20-1234
| 1 | D.-2 | Election - Chairperson, Audit Committee - 2020 Term | Election | Shall Alton Jelks be elected Chairperson of the Audit Committee for the 2020 term? | | |
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20-1235
| 1 | D.-3 | Nomination(s) - Vice Chair, Audit Committee - 2020 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson* of the Audit Committee for the 2020 term.
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*Any member of the Audit Committee is eligible for nomination to an elected officer position. A member may self-nominate, no second required [RONR (11th ed), p. 431, II, 31-35 p. 433, II, 1-2]. | | |
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20-1236
| 1 | D.-4 | Election - Vice Chairperson, Audit Committee - 2020 Term | Election | Shall Elizabeth Ross be elected Vice Chairperson of the Audit Committee for the 2020 term? | | |
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20-1252
| 1 | D.-5 | Nomination(s) - Secretary, Audit Committee - 2020 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary* of the Audit Committee for the 2020 term.
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*Any member of the Audit Committee is eligible for nomination to an elected officer position. A member may self-nominate, no second required [RONR (11th ed), p. 431, II, 31-35 p. 433, II, 1-2]. | | |
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20-1253
| 1 | D.-6 | Election - Secretary, Audit Committee - 2020 Term | Election | Shall Caroline Lee be elected Secretary of the Audit Committee for the 2020 term? | | |
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20-0395
| 2 | H.-1 | District - Annual Financial Audit Report - Fiscal Year Ending June 30, 2019 | Report | Presentation to the Audit Committee of the District's Financial (Audit) Report for the Fiscal Year Ending June 30, 2019 by Edie Bailly, Auditors. | | |
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20-1237
| 2 | H.-3 | Board Bylaw - BB 9131 - Advisory and Oversight Committees, Commissions and Board Policy BP 3460 - Financial Reports and Accountability - Audit Committee | Motion | Adoption by the Audit Committee of recommended Amendments, Board Bylaw - BB 9131 Advisory and Oversight Committees, Commissions - Audit Committee Section, regarding duties of the Audit Committee, to the Board of Education, as stated in the attached copy, incorporated herein by reference as though fully set forth. | | |
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20-1239
| 1 | H.-4 | Agenda Development Process - Audit Committee | Discussion Item | A discussion by the Audit Committee of its process for developing agenda items for its monthly Committee Meetings. | | |
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