21-1109
| 1 | D.-1 | Minutes - April 5, 2021 - Audit Committee | Minutes, Committee | Adoption by the Audit Committee of its April 5, 2021 Meeting Minutes. | Adopted | Pass |
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20-1237
| 3 | E.-1 | 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. | Adopted as Amended | Pass |
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21-0808
| 2 | E.-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 | |
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20-1576
| 3 | E.-3 | Audit Committee - Board of Education Written Focus Area(s) Guidance - Fiscal Year 2020-2021 | Discussion Item | Status 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 | |
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21-0030A
| 1 | F.-1 | Audit Committee - Issues Tracking Form - 2021-2022 School Year | Report | A further discussion by and possible adoption by the Audit Committee of its Issues Tracking Form for 2021-2022 School Year. | Discussed | |
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21-1110
| 1 | F.-2 | Report - Audit Committee - VanCedric Williams, Committee Liaison | Report | A 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 | |
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