Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 4/5/2021 6:00 PM Minutes status: Final   Meeting location: INTERNET STREAMED (VIA ZOOM AND GRANICUS LIVE MANAGER) AND BROADCASTED ON KDOL-TV (Cable Channel 27) - LIVE - SIMULTANEOUSLY Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-0750 1 D.-1 Minutes - February 1, 2021 - Audit Committee Minutes, Committee Adoption by the Audit Committee of its February 1, 2021 Meeting Minutes. Adopted Pass Action details Video 21-0752 1 D.-2 Minutes - Audit Committee - March 1, 2021 Minutes, Committee Adoption by the Audit Committee of its March 1, 2021 Meeting Minutes. Adopted Pass Action details Video 20-1980 3 E.-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   Action details Video 21-0030 2 E.-2 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. Adopted Pass Action details Video 20-1237 3 E.-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. Discussed   Action details Video 21-0809 1 F.-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 March 11, 2021 Budget and Finance Committee Meeting and/or a discussion between the Liaison and the Committee as to how he may effectively serve the Committee as Liaison to the Board. Not Discussed and/or Taken Up   Action details Video 21-0808 1 F.-2 Audit Committee - Topics Calendar - 2021-2022 Fiscal Year Motion A discussion and possible adoption by the Audit Committee of its Topics Calendar for 2021-2022 Fiscal Year. Discussed   Action details Video