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Meeting Date:
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6/16/2022 - 5:30 PM
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Category:
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CONSENT AGENDA
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Type:
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Action
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Subject:
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5.8 2022/2023 Fraud & Audit Committee Members
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Comprehensive School Improvement Plan:
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2021 - 2022 Goal B-1 Business Proactively and responsibly manage district growth, finances, and support services to improve student achievement. 2021 - 2022 Goal C-3 Community/Parents & Members Improve internal and external stakeholder communication, involvement, and partnership.
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Enclosure
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2022/2023 Fraud & Audit Committee Member Recommendations
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File Attachment:
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Summary:
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An internal audit committee will be established in accordance with board policy DA Basic. Members of the committee will be appointed annually by the Board. No person may serve more than two (2) consecutive, three (3) year terms on the internal Fraud and Audit Committee.
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Funding:
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Recommendation:
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It is recommended that the Board of Education approve the 2022/2023 Fraud & Audit Committee members as submitted.
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Approvals:
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Recommended By:
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Signed By:
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Vicki Diggs - Secretary to the Board of Education
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Signed By:
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Dr. Jay Harris - Executive Director of Operations
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Vote Results:
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| Original Motion | | Member Bobby Vann Moved, Member Sharon Sherwood seconded to approve the Original motion 'It is recommended that the Board of Education approve the 2022/2023 Fraud & Audit Committee members as submitted.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0. | | The motion Carried 7 - 0 | | | | | Sharon Sherwood | Yes | | Buffy Smith | Yes | | Doug Doll | Yes | | Bobby Vann | Yes | | Karen Bryant | Yes | | Shawn Chiddix | Yes | | Mike Matousek | Yes | |
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