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Audit Committee on 2020-10-05 6:00 PM
Meeting Time: October 05, 2020 at 6:00pm PDT
Closed for Comment October 05, 2020 at 5:45pm PDT
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NOTICE - COVID 19 PUBLIC HEATH EMERGENCY
A. Call to Order
B. Roll Call
C. Speaker Request Cards/Modification(s) To Agenda
D. Adoption of Committee Minutes
E. Unfinished Business
E.-1 20-1572 A Report to the Audit Committee by Board Liaison, Vice President Shanthi Gonzales, of the recruitment status for current Member vacancy on the Committee.
E.-2 20-1576 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.
F. New Business
F.-1 20-1960 A discussion by the Audit Committee on ways to focus on major points in the 2019-2020 District Financial Audit Report that provides clarity to the Board and the public on the data contained in the Audit.
F.-2 20-1980 A discussion by the Audit Committee with the Chief Business Officer, or designee, of current status of District 2019-2020 Financial Audit.
F.-3 20-1970 A discussion and possible adoption by the Audit Committee of its updated 2020-2021 Annual Calendar of Regular Meetings and/or topics through June 30, 2021.
20-1970 Audit Committee - Updated Meeting Calendar Through June 30, 2021 (10/5/2020)
G. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee
G.-1 20-1969 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - October 5, 2020.
I. Introduction of New Legislative Matter
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