CALL TO ORDER
Consideration and Approval of Minutes From Previous Meetings
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Plan Audit Committee Meeting Calendar for the Year
PLAN AUDIT COMMITTEE MEETING CALENDAR FOR THE YEAR
DETERMINE AUDIT COMMITTEE SELF-EVALUATION CRITERIA INCLUDING COMMITTEE ATTENDANCE AND PROFESSIONAL DEVELOPMENT
Monitor Progress of Internal Audit Plan and Discuss Specific Audits
MONITOR PROGRESS OF INTERNAL AUDIT PLAN AND DISCUSS SPECIFIC AUDITS
Receive Ethics and Compliance update
RECEIVE ETHICS AND COMPLIANCE UPDATE
Discuss and Plan Audit Committee Training for Calendar Year 2021
DISCUSS AND PLAN AUDIT COMMITTEE TRAINING FOR CALENDAR YEAR 2021
Receive Legislative Budget Board (LBB) Updates and Discuss System for Monitoring Progress
RECEIVE LEGISLATIVE BUDGET BOARD (LBB) UPDATES AND DISCUSS SYSTEM FOR MONITORING PROGRESS
Chief Audit Executive's Update for the Office of Internal Audit
CHIEF AUDIT EXECUTIVE’S UPDATE FOR THE OFFICE OF INTERNAL AUDIT
ADJOURN TO CLOSED SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE FOLLOWING PURPOSES: CLOSED SESSION (CLOSED TO THE PUBLIC) 1. PERSONNEL a) Deliberate the duties of the chief audit executive and audit staff; mid-year evaluation of the chief audit executive, consideration of compensation, and contractual provisions. b) Ethics and Compliance Update: Status of AlertLine Cases. 2. LEGAL a) Matters on which the district’s attorney’s duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law, including specifically any matter listed on this agenda and meeting notice. b) Pending or contemplated litigation matters and status report. RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION ADJOURN
Mar 10, 2021 Special Board Meetings / Audit Committee
CALL TO ORDER
Consideration and Approval of Minutes From Previous Meetings
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Plan Audit Committee Meeting Calendar for the Year
PLAN AUDIT COMMITTEE MEETING CALENDAR FOR THE YEAR
DETERMINE AUDIT COMMITTEE SELF-EVALUATION CRITERIA INCLUDING COMMITTEE ATTENDANCE AND PROFESSIONAL DEVELOPMENT
Monitor Progress of Internal Audit Plan and Discuss Specific Audits
MONITOR PROGRESS OF INTERNAL AUDIT PLAN AND DISCUSS SPECIFIC AUDITS
Receive Ethics and Compliance update
RECEIVE ETHICS AND COMPLIANCE UPDATE
Discuss and Plan Audit Committee Training for Calendar Year 2021
DISCUSS AND PLAN AUDIT COMMITTEE TRAINING FOR CALENDAR YEAR 2021
Receive Legislative Budget Board (LBB) Updates and Discuss System for Monitoring Progress
RECEIVE LEGISLATIVE BUDGET BOARD (LBB) UPDATES AND DISCUSS SYSTEM FOR MONITORING PROGRESS
Chief Audit Executive's Update for the Office of Internal Audit
CHIEF AUDIT EXECUTIVE’S UPDATE FOR THE OFFICE OF INTERNAL AUDIT
ADJOURN TO CLOSED SESSION UNDER SECTIONS 551.004, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, AND 551.089 OF THE TEXAS GOVERNMENT CODE FOR THE FOLLOWING PURPOSES: CLOSED SESSION (CLOSED TO THE PUBLIC) 1. PERSONNEL a) Deliberate the duties of the chief audit executive and audit staff; mid-year evaluation of the chief audit executive, consideration of compensation, and contractual provisions. b) Ethics and Compliance Update: Status of AlertLine Cases. 2. LEGAL a) Matters on which the district’s attorney’s duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law, including specifically any matter listed on this agenda and meeting notice. b) Pending or contemplated litigation matters and status report. RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION ADJOURN