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

16-2032 Approval by the Audit Committee of its Regular Meeting Minutes of August 1, 2016

Legislation Text 16-2032 Minutes - Audit Committee - August 1, 2016

E. Unfinished Business

16-1731 A discussion by the Audit Committee proposing a joint meeting with the Measures A, B, & J Independent Citizens' School Facilities Bond Oversight Committee for the purpose of Yano and Company presenting certain Audits.

Legislation Text

16-1757 Discussion by the Audit Committee of the function of an Internal Auditor and possible adoption of a recommendation to the Board of Education regarding said function/position.

Legislation Text

16-1759 Discussion by the Audit Committee of the prospective establishment of a District Whistle Blower Program, including a review and conversation with the District's current Ombudsperson, and possible adoption of a recommendation to the Board of Education regarding said program.

Legislation Text 16-1759 Potential Establishment of a District Whistleblower Program

F. New Business

16-2031 A Report to the Audit Committee by the Chief Financial Officer of the District's Annual Statement of All Receipts and Expenditures of the District's 2015-16 Fiscal Year (Unaudited), (aka, Closing of the Books).

Legislation Text 16-2031 Presentation - Annual Statement of All Receipts and Expenditures of the District - Fiscal Year 2015-2016 (Unaudited Actuals) (Closing of the Books) - Audit Committee v8.pptx 16-2031 State Account Code (SAC) Forms - Annual Statement of All Receipts and Expenditures of the District - Fiscal Year 2015-2016 (Unaudited Actuals) (Closing of the Books) - Audit Committee

16-2033 A Report to the Audit Committee by the Chief Financial Officer on the District's per pupil funding by school site.

Legislation Text

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

H. Introduction of New Legislative Matter

I. Adjournment