21-0157
| 1 | C.-1 | Nomination(s), Chairperson, Audit Committee - 2021 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Chairperson of the Audit Committee for the 2021 term. | | |
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21-0158
| 1 | C.-2 | Election of the Chairperson, Audit Committee - 2021 Term | Election | Shall Alton Jelks be elected Chairperson, Audit Committee, for the 2021 Term? | Elected | Pass |
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21-0159
| 1 | C.-3 | Nomination(s), Vice Chairperson, Audit Committee - 2021 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Vice Chairperson of the Audit Committee for the 2021 Term. | | |
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21-0160
| 1 | C.-4 | Election of the Vice Chairperson, Audit Committee - 2021 Term | Election | Shall Elizabeth Ross be elected Vice Chairperson, Audit Committee, for the 2021 Term? | Elected | Pass |
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21-0161
| 1 | C.-5 | Nomination(s), Secretary, Audit Committee - 2021 Term | Nomination | Acceptance of Nomination(s) from the membership for the position of Secretary of the Audit Committee for the 2021 Term. | | |
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21-0162
| 1 | C.-6 | Election of the Secretary, Audit Committee - 2021 Term | Election | Shall Caroline Lee be elected Secretary, Audit Committee, for the 2021 Term? | Elected | Pass |
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21-0171
| 1 | E.-1 | Minutes - Audit Committee - January 4, 2021 | Minutes, Committee | Adoption by the Audit Committee of its January 4, 2021 Meeting Minutes. | Adopted | Pass |
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20-1980
| 1 | F.-1 | Report - District Audit - Year Ending June 30, 2020 | Report | Presentation to the Board of Education of the District’s Annual Financial Statement (Audit Report) for the Fiscal Year Ending June 30, 2020, by Edie Bailly, Independent Auditors. | Discussed | |
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20-2422
| 1 | F.-2 | Report - External Auditor Request for Proposal (RFP) (Draft) - Audit Committee | Report | A Report to the Audit Committee by the Chief Business Officer, or designee, on the status of the Request for Proposal (RFP) for the External Auditor and the anticipated date when the Audit Committee will receive a draft of the RFP. | Discussed | |
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21-0030
| 1 | F.-3 | Audit Committee - Report to Board of Education - Calendar Year 2020 | Report | Presentation by the Audit Committee of its 2020 Calendar Year Report to the Board of Education. | Discussed | |
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21-0179
| 1 | G.-1 | Report - Audit Committee - VanCedric Williams, Committee Liaison | Report | A Report to the Audit Committee from the Board’s Liaison to the Committee, providing a summary of the January 21, 2021 Budget and Finance Committee Meeting and the Board Budget Orientation Meeting of January 22, 2021. | Presentation/Acknowledgment Made | |
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