KIPP SoCal Public Schools
Audit Committee Meeting
Date and Time
Monday December 4, 2023 at 1:00 PM PST
Meeting Location: 1933 South Broadway St, Suite 1144, Los Angeles, CA 90007
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Randy Bishop | 5 m | ||
| B. | Call the Meeting to Order | Randy Bishop | |||
| II. | Public Comment | 1:05 PM | |||
| A. | Public Comment: Agenda & Non-Agenda Items | Discuss | Randy Bishop | 10 m | |
|
Members of the public are allowed 3 minutes each for public comment |
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| III. | Minutes | 1:15 PM | |||
| A. | Minutes from the Audit & Risk Committee Meetings on November 29, 2022 | Approve Minutes | Randy Bishop | 5 m | |
| IV. | Presentation and Discussion of the FY2022-23 Fiscal Audit | 1:20 PM | |||
| A. | Presentation and Discussion of the FY2022-23 Fiscal Audit | Vote | Kyle Salyer | 45 m | |
|
CliftonLarsonAllen has completed their fiscal audit for the 2022-23 fiscal year. The auditors will present and discuss the results of their audit. |
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| V. | Closed Session | 2:05 PM | |||
| A. | Closed Session with Auditors | Discuss | Randy Bishop | 20 m | |
|
The auditors will discuss the results of their audit in closed session with the audit committee members without the presence of management. |
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| VI. | Closing Items | 2:25 PM | |||
| A. | Adjourn Meeting | Discuss | Randy Bishop | 5 m | |