02-09-2016 Regular School Board Meeting
Agenda Item #13


Title
Audit Committee Representative

Discussion

The Board created an Audit Committee, which reports to the Board, and shall direct and monitor the internal audit function. the committee shall be governed by rules and procedures set forth in School Board Policy 6700.

Karen Henderson, District 4, has chosen Frank D. Zilaitis to serve on this committee as her representative.



Recommendation
Approve the recommendation by School Board Member Karen Henderson for Frank D. Zilaitis to serve on the District Audit Committee as her representative.

Meeting Date(s)
Consent w/o Information - 2/9/2016

Authority for Action
School Board Policy 6700

Involves Expenditure of Funds Directly in the Classroom
No

Source of Funding
Agenda Item will not Require the Expenditure of Funds

FY
Amount
Budgeted
Fund
Cost Center
Project
Function
Object
Program

Contact
Pam Escobar, Administrative Assistant to the School Board, ext. 412


Attachment:  Zilaitis.pdf