Agenda Items

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

NOTICE - EXCLUSIVELY VIRTUAL MEETING

NOTICE - EXCLUSIVELY VIRTUAL MEETING (CONTINUED)

A. Call to Order

B. Roll Call

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

D. Adoption of Committee Minutes

D.-1 23-0039 Adoption by the Audit Committee of its Meeting Minutes of December 5, 2022.

Legislation Text 23-0039 Minutes - Audit Committee - December 5, 2022 (1/9/2023)

E. Adoption of the Committee General Consent Report

F. Unfinished Business

F.-1 22-1207 A discussion and possible adoption by the Audit Committee of the Audit Committee Handbook.

Legislation Text 22-1207 Audit Committee Handbook - Audit Committee 22-1207 Audit Committee - Audit Committee Handbook (10.3.2022)

F.-2 22-2107 A Report to the Audit Committee by the Chief Business Officer, or designee, on the status of the Request for Proposals or status for selection of the District External Auditor, Year Ending June 30, 2023.

Legislation Text 22-2107 Report - Selection of District External Auditor - Fiscal Year Ending June 2023 - Audit Committee (1st version, RFP) (10.3.2022) 22-2107 Report - Selection of District External Auditor - Fiscal Year Ending June 2023 - Audit Committee - (2nd version RFP) (10.3.2022)

F.-3 22-2790 A discussion and possible adoption by the Audit Committee of its Semi-Annual written report to the Board of Education relating the results of Audit Committee Activities for fiscal year 2022 - 2023.

Legislation Text 22-2790 Audit Committee - Semi Annual Report to the Board of Education - Fiscal Year 2022-2023 (1/9/2023)

G. New Business

G.-1 23-0044 Presentation to the Audit Committee of the District's Financial Statements (Audit Report) for Fiscal Year Ending June 30, 2022, from Edie Bailly, LLP, Independent Auditors.

Legislation Text 23-0044 Presentation - District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2022 (1/9/2023) 23-0044 District Financial Audit - Eide Bailly, LLP - Fiscal Year Ending June 30, 2022 (1/9/2023)

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