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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 5/3/2021 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 Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1109 1D.-1Minutes - April 5, 2021 - Audit CommitteeMinutes, CommitteeAdoption by the Audit Committee of its April 5, 2021 Meeting Minutes.AdoptedPass Action details Video Video
20-1237 3E.-1Board Bylaw - BB 9131 - Advisory and Oversight Committees, Commissions and Board Policy BP 3460 - Financial Reports and Accountability - Audit CommitteeMotionAdoption 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.Adopted as AmendedPass Action details Video Video
21-0808 2E.-2Audit Committee - Topics Calendar - 2021-2022 Fiscal YearMotionA discussion and possible adoption by the Audit Committee of its Topics Calendar for 2021-2022 Fiscal Year.Discussed  Action details Video Video
20-1576 3E.-3Audit Committee - Board of Education Written Focus Area(s) Guidance - Fiscal Year 2020-2021Discussion ItemStatus Report to the Audit Committee on request to the Board of Education, pursuant to Board Bylaw 9131, for its annual written guidance on those areas which the Board desires, but not exclusively, the Committee to focus on in Fiscal Year 2020-2021.Discussed  Action details Video Video
21-0030A 1F.-1Audit Committee - Issues Tracking Form - 2021-2022 School YearReportA further discussion by and possible adoption by the Audit Committee of its Issues Tracking Form for 2021-2022 School Year.Discussed  Action details Video Video
21-1110 1F.-2Report - Audit Committee - VanCedric Williams, Committee LiaisonReportA Report to the Audit Committee from the Board’s Liaison to the Committee as to how he may effectively serve the Committee as Liaison to the Board.Discussed and Closed  Action details Video Video
21-1111 1G.-1Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee - May 3, 2021Committee, Public Comment (Summary)Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - May 3, 2021.   Action details Video Video