Video index

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

5. Action Items/Reports (Part 1 of 2)

A. Consider and Take Possible Action to Approve the Minutes of February 11, 2020 and February 25, 2020

B. Report on District Financial Update, CFO Dwayne Thompson

C. Consider and Take Possible Action to Approve the 2020-2021 Annual Audit Plan

D. Consider and Take Possible Action to Approve the 2020-2021 Internal Audit Department Budget

6. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Items 5 (Part 2 of 2) & 7

A portion of this clip is without audio

5. Action Items/Reports (Part 2 of 2)

7. Adjournment

May 19, 2020 Audit Committee Meeting Agenda and Notice

Full agenda
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Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

5. Action Items/Reports (Part 1 of 2)

A. Consider and Take Possible Action to Approve the Minutes of February 11, 2020 and February 25, 2020

B. Report on District Financial Update, CFO Dwayne Thompson

C. Consider and Take Possible Action to Approve the 2020-2021 Annual Audit Plan

D. Consider and Take Possible Action to Approve the 2020-2021 Internal Audit Department Budget

6. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Items 5 (Part 2 of 2) & 7

A portion of this clip is without audio

5. Action Items/Reports (Part 2 of 2)

7. Adjournment

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