Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

A. Call to Order

B. Roll Call

C. Speaker Request Cards/Modification(s) To Agenda

D. Adoption of Committee Minutes

16-0121 Approval by the Audit Committee of its Regular Meeting Minutes of December 7, 2015

Legislation Text 1-6-0121 Minutes - Audit Committee - Regular Meeting - December 7, 2015

E. Unfinished Business

15-0704 Presentation to the Audit Committee of a Report on District Audit - In Progress - Fiscal Year 2013-2014.

Legislation Text

15-2241 Adoption by the Audit Committee of its 2015 Annual Report to the Board of Education and to the Public.

Legislation Text 15-2241 Audit Committee - 2015 Annual Report to the Board of Education and the Public - Dan Lindheim, Chairperson

F. New Business

16-0119 Presentation by Senior Business Officer or Designee to the Audit Committee of the District's First Interim Financial Report for Fiscal Year 2015-2016 and Certification of said Report to the Alameda County Superintendent of Schools as "Qualified."

Legislation Text 16-0119 Presentation - District's First Interim Financial Report - Fiscal Year 2015-2016

16-0125 Adoption by the Audit Committee of its Work Plan through December 2016.

Legislation Text 16-0125 Audit Committee - Work Plan - Through December 2016

G. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee

16-0120 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee - January 11, 2016.

Legislation Text

H. Introduction of New Legislative Matter

I. Adjournment