Agenda Items

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NOTICE - EXCLUSIVELY VIRTUAL MEETING

NOTICE - EXCLUSIVELY VIRTUAL MEETING (CONTINUED)

A. Call to Order

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B. Roll Call

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C. Election of Audit Committee Secretary - 2022 Term

C.-1 22-0035 Acceptance of Nomination(s) from the membership for the position of Secretary, Audit Committee, for the 2022 term.

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C.-2 22-0036 Shall [Nominee(s)] be elected Secretary, Audit Committee, for the unexpired 2022 Term?

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

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E. Adoption of Committee Minutes

E.-1 22-0273 Adoption by the Audit Committee of its Meeting Minutes of January 5, 2022.

Legislation Text 22-0273 Minutes - Audit Committee - January 5, 2022

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F. Adoption of the Committee General Consent Report

G. Unfinished Business

G.-1 21-1885 A Report to the Audit Committee and/or Budget and Finance 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.

Legislation Text 21-1885 Audit Committee - District Audit Findings - 2020, 2021 School Years (8/2/2021) 21-1885 Audit Committee - District Audit Findings - 2016-2020 School Years - End of 2021 Calendar Year Progress Report 1(2/6/2021) 21-1885 Audit Committee - District Audit Findings - 2016-2020 School Years - End of 2021 Calendar Year Progress Report (1/5/2022) 21-1885 Memorandum - Audit Committee and/or Budget and Finance Committee - District Audit Findings - 2016-2020 School Years - End of 2021 Calendar Year Progress Report 21-1885 Audit Committee and/or Budget and Finance Committee - District Audit Findings - 2016-2020 School Years - End of 2021 Calendar Year Progress Report 21-1885 Audit Committee and/or Budget and Finance Committee - Audit Committee's Audit Findings Tracker (February 7, 2022) - Chief Business Officer

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G.-2 22-0030 A continued discussion by and between Audit Committee Members of the District's Financial and Compliance Audits (Audit Reports) for Fiscal Year Ending June 30, 2021, by Edie Bailly, LLP, Independent Auditors.

Legislation Text 22-0030 Presentation - District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 - Joint Review - Audit Committee and/or Budget and Finance Committee 22-0030 Audit Report - District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 - Joint Review - Audit Committee and/or Budget and Finance Committee (2/7/2022; 2/23/2022) 22-0030 Presentation - District Financial and Compliance Audits - Eide Bailly, LLP - Fiscal Year Ending June 30, 2021 - Board of Education (2/23/2022)

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H. New Business