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21-3007
| 1 | D.-1 | Minutes - Audit Committee – August 2, 2021 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of August 2, 2021. | Adopted | Pass |
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21-2976
| 1 | D.-2 | Minutes - Audit Committee – September 15, 2021 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of September 15, 2021. | Adopted | Pass |
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21-2975
| 1 | D.-3 | Minutes - Audit Committee – October 4, 2021 | Minutes, Committee | Adoption by the Audit Committee of its Meeting Minutes of October 4, 2021. | Adopted | Pass |
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21-1864
| 1 | F.-1 | Audit Committee - Request for Proposal - External Auditor | Report | A Report to the Audit Committee by Lisa Grant-Dawson, Chief Business Officer, or Designee, of the Request for Proposal (RFP) process to select a new External Auditor for the District. | Discussed | |
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21-1885
| 1 | F.-2 | Audit Committee and Committee – District Audit Findings 2016-2021 - Chief Business Officer | Report | A Report to the Audit Committee Committee by Lisa Grant-Dawson, Chief Business Officer, or Designee, on the progress made in resolving District's 2016 - 2021 Audit Findings (including findings in the latest District Audit) using the Audit Committee's Audit Findings Tracker (February 7, 2022) including, but not limited to, the prioritization of resolving said findings and the potential costs of the unresolved Audit Findings. | Discussed | |
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21-3005
| 1 | G.-1 | Discussion - Roles and Responsibilities - Audit Committee | Report | A discussion by the Audit Committee of the following subject matter:
· Audit Committee Handbook (see attachment)
· Semi Annual Letter to the Board of Education (recommend auditor to Board of Education; scope of involvement and our progress made to date on audit findings - draft and review)
· Audit Committee Minutes (Does Committee need minutes that go beyond votes?)
· Future Agenda Topics:
o Review of 2021 Audit Report (January?)
o Audit Committee Officer Elections
o Post 2021 Audit Report Follow-up with District Staff and Independent Auditor
o Draft Letter to Board of Education Regarding 2021 Audit Report (February?) | Discussed | |
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