Video index

Items 1 - 3

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

4. Action Items/Reports

A. Consider and Take Possible Action to Approve the Minutes of April 25, 2018

B. Consider and Take Possible Action to Appoint Non-Voting Community Advisor to Audit Committee

C. Report on District Financial Update – Larry Throm CFO

D. Report on Continuous Monitoring Activities

E. Report on Internal Audit Findings and Recommendations, Including Resolutions and District Actions

F. Report on Internal Audit Department’s Progress in Addressing Recommendations from 2017 Quality Assessment Review

G. Report on Internal Audit Department’s Annual Results of the Quality Assessment Improvement Program

H. Report on Internal Audit Agreed Upon Procedures Completed for Dallas ISD E-Rate Program Procedures

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

J. Report on Completion of 2017-2018 Audit Plan and Progress of 2018-2019 Audit Plan

5. 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, including discussion of the Interim Chief Internal Auditor.

Items 4K & 6

K. Consider and Take Possible Action to Appoint the Interim Chief Internal Auditor

6. Adjournment

Sep 20, 2018 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

A. Consider and Take Possible Action to Approve the Minutes of April 25, 2018

B. Consider and Take Possible Action to Appoint Non-Voting Community Advisor to Audit Committee

C. Report on District Financial Update – Larry Throm CFO

D. Report on Continuous Monitoring Activities

E. Report on Internal Audit Findings and Recommendations, Including Resolutions and District Actions

F. Report on Internal Audit Department’s Progress in Addressing Recommendations from 2017 Quality Assessment Review

G. Report on Internal Audit Department’s Annual Results of the Quality Assessment Improvement Program

H. Report on Internal Audit Agreed Upon Procedures Completed for Dallas ISD E-Rate Program Procedures

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

J. Report on Completion of 2017-2018 Audit Plan and Progress of 2018-2019 Audit Plan

5. 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, including discussion of the Interim Chief Internal Auditor.

Items 4K & 6

K. Consider and Take Possible Action to Appoint the Interim Chief Internal Auditor

6. Adjournment

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

A. Consider and Take Possible Action to Approve the Minutes of April 25, 2018

B. Consider and Take Possible Action to Appoint Non-Voting Community Advisor to Audit Committee

C. Report on District Financial Update – Larry Throm CFO

D. Report on Continuous Monitoring Activities

E. Report on Internal Audit Findings and Recommendations, Including Resolutions and District Actions

F. Report on Internal Audit Department’s Progress in Addressing Recommendations from 2017 Quality Assessment Review

G. Report on Internal Audit Department’s Annual Results of the Quality Assessment Improvement Program

H. Report on Internal Audit Agreed Upon Procedures Completed for Dallas ISD E-Rate Program Procedures

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

J. Report on Completion of 2017-2018 Audit Plan and Progress of 2018-2019 Audit Plan

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussion of the Interim Chief Internal Auditor.

K. Consider and Take Possible Action to Appoint the Interim Chief Internal Auditor

6. Adjournment

Sep 20, 2018 Audit Committee Meeting Agenda and Notice

1. Notice and Return

2. Moment of Silence and Pledge of Allegiance

3. Acknowledgements

A. Consider and Take Possible Action to Approve the Minutes of April 25, 2018

B. Consider and Take Possible Action to Appoint Non-Voting Community Advisor to Audit Committee

C. Report on District Financial Update – Larry Throm CFO

D. Report on Continuous Monitoring Activities

E. Report on Internal Audit Findings and Recommendations, Including Resolutions and District Actions

F. Report on Internal Audit Department’s Progress in Addressing Recommendations from 2017 Quality Assessment Review

G. Report on Internal Audit Department’s Annual Results of the Quality Assessment Improvement Program

H. Report on Internal Audit Agreed Upon Procedures Completed for Dallas ISD E-Rate Program Procedures

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

J. Report on Completion of 2017-2018 Audit Plan and Progress of 2018-2019 Audit Plan

A. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussion of the Interim Chief Internal Auditor.

K. Consider and Take Possible Action to Appoint the Interim Chief Internal Auditor

6. Adjournment

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