Video index

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Item

4.1 Consider and Take Possible Action to Approve the Minutes of April 20, 2016 Audit Committee Meeting

4.2 Consider and Take Possible Action to Appoint or Re-appoint Non-Voting Community Advisors to Audit Committee

5. Discussion Item

5.1 Discuss the roles and responsibilities of the Audit Committee and the purpose and responsibility of the Office of Internal Audit

6. Reports

6.1 District Financial Update - Dr. Jim Terry, CFO

6.2 E-Rate Agreed-Upon Procedures Report - Paul Kelsey, CPA with BDO, LLP

6.3 Internal Audit Reports

6.4 Investigations and Inspections

6.5 Internal Audit Findings and Recommendations

6.6 District Hotline

6.7 Internal Audit Staffing

6.8 2016-2017 Audit Plan

7. Action Items

7.1 Consider and Take Possible Action to Accept and Make Final Internal Audit Reports

7.2 Consider and Take Possible Action to Approve the 2016-2017 Audit Plan

Items 8 & 9

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

9. Adjournment

Sep 12, 2016 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

4. Action Item

4.1 Consider and Take Possible Action to Approve the Minutes of April 20, 2016 Audit Committee Meeting

4.2 Consider and Take Possible Action to Appoint or Re-appoint Non-Voting Community Advisors to Audit Committee

5. Discussion Item

5.1 Discuss the roles and responsibilities of the Audit Committee and the purpose and responsibility of the Office of Internal Audit

6. Reports

6.1 District Financial Update - Dr. Jim Terry, CFO

6.2 E-Rate Agreed-Upon Procedures Report - Paul Kelsey, CPA with BDO, LLP

6.3 Internal Audit Reports

6.4 Investigations and Inspections

6.5 Internal Audit Findings and Recommendations

6.6 District Hotline

6.7 Internal Audit Staffing

6.8 2016-2017 Audit Plan

7. Action Items

7.1 Consider and Take Possible Action to Accept and Make Final Internal Audit Reports

7.2 Consider and Take Possible Action to Approve the 2016-2017 Audit Plan

Items 8 & 9

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

9. Adjournment

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