Video index

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of October 11, 2017

4.2 Report on 2016-2017 Comprehensive Annual Financial Report – Weaver, LLP

4.3 Consider and Take Possible Action to Review and Recommend to the Full Board of Trustees Approval of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017

4.4 Report on 2016-2017 E-Rate Program Performance Audit – BDO, LLP

4.5 Report on Procurement and Information Technology Departments Operational Reviews - Weaver, LLP

4.6 Report on Dallas ISD Allegation Process

4.7 Report on District Hotline Calls for the Quarter Ended September 30, 2017

4.8 Report on Office of Internal Audit Investigations for the Quarter Ended September 30, 2017

4.9 Report on Professional Standards Office Investigations for the Quarter Ended September 30, 2017

4.10 Report on Changes to the 2017-2018 Recommended Audit Plan

4.11 Consider and Take Possible Action on Changes to the 2017-2018 Audit Plan

4.12 Review 2017-2018 Chief Internal Auditor Improvement and Performance Goals, Key Actions, Strategies, Timelines and Benchmarks of Progress

Items 5 & 6

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

6. Adjournment

Nov 08, 2017 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 Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of October 11, 2017

4.2 Report on 2016-2017 Comprehensive Annual Financial Report – Weaver, LLP

4.3 Consider and Take Possible Action to Review and Recommend to the Full Board of Trustees Approval of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017

4.4 Report on 2016-2017 E-Rate Program Performance Audit – BDO, LLP

4.5 Report on Procurement and Information Technology Departments Operational Reviews - Weaver, LLP

4.6 Report on Dallas ISD Allegation Process

4.7 Report on District Hotline Calls for the Quarter Ended September 30, 2017

4.8 Report on Office of Internal Audit Investigations for the Quarter Ended September 30, 2017

4.9 Report on Professional Standards Office Investigations for the Quarter Ended September 30, 2017

4.10 Report on Changes to the 2017-2018 Recommended Audit Plan

4.11 Consider and Take Possible Action on Changes to the 2017-2018 Audit Plan

4.12 Review 2017-2018 Chief Internal Auditor Improvement and Performance Goals, Key Actions, Strategies, Timelines and Benchmarks of Progress

Items 5 & 6

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

6. Adjournment

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of October 11, 2017

4.2 Report on 2016-2017 Comprehensive Annual Financial Report – Weaver, LLP

4.3 Consider and Take Possible Action to Review and Recommend to the Full Board of Trustees Approval of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017

4.4 Report on 2016-2017 E-Rate Program Performance Audit – BDO, LLP

4.5 Report on Procurement and Information Technology Departments Operational Reviews - Weaver, LLP

4.6 Report on Dallas ISD Allegation Process

4.7 Report on District Hotline Calls for the Quarter Ended September 30, 2017

4.8 Report on Office of Internal Audit Investigations for the Quarter Ended September 30, 2017

4.9 Report on Professional Standards Office Investigations for the Quarter Ended September 30, 2017

4.10 Report on Changes to the 2017-2018 Recommended Audit Plan

4.11 Consider and Take Possible Action on Changes to the 2017-2018 Audit Plan

4.12 Review 2017-2018 Chief Internal Auditor Improvement and Performance Goals, Key Actions, Strategies, Timelines and Benchmarks of Progress

Items 5 & 6

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

6. Adjournment

Nov 08, 2017 Audit Committee Meeting Agenda and Notice

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

4.1 Consider and Take Possible Action to Approve the Minutes of October 11, 2017

4.2 Report on 2016-2017 Comprehensive Annual Financial Report – Weaver, LLP

4.3 Consider and Take Possible Action to Review and Recommend to the Full Board of Trustees Approval of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017

4.4 Report on 2016-2017 E-Rate Program Performance Audit – BDO, LLP

4.5 Report on Procurement and Information Technology Departments Operational Reviews - Weaver, LLP

4.6 Report on Dallas ISD Allegation Process

4.7 Report on District Hotline Calls for the Quarter Ended September 30, 2017

4.8 Report on Office of Internal Audit Investigations for the Quarter Ended September 30, 2017

4.9 Report on Professional Standards Office Investigations for the Quarter Ended September 30, 2017

4.10 Report on Changes to the 2017-2018 Recommended Audit Plan

4.11 Consider and Take Possible Action on Changes to the 2017-2018 Audit Plan

4.12 Review 2017-2018 Chief Internal Auditor Improvement and Performance Goals, Key Actions, Strategies, Timelines and Benchmarks of Progress

Items 5 & 6

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

6. Adjournment

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