November 12, 2025 at 12:00 PM - Audit Committee Meeting
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1. Meeting Called to Order
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2. Approval of Minutes for September 3, 2025
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3. Introduction – Deputy Chief Internal Auditor
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4. Presentation of Audit Summary for External Audit as of 6/30/2025 – Garza/Gonzalez & Associates
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5. Present the Bond Expenditure Audit and Take Possible Action to Accept the Report as Presented
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6. Discuss Co-sourcing Engagement with RL Townsend, LLP and Internal Audit’s Role
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7. Present Update on Curriculum Implementation Audit
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8. Present and Discuss Results of Internal Audit Assessment and Plan to Address Gaps
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9. Discuss Revising the 2025-2026 Audit Plan
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10. Update on Audit Resources
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11. Present Open Issues Report as of October 24, 2025
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12. Present Status of Internal Audit Activities as of October 31, 2025
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13. Closed Session
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13.A. The Committee will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.074)
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13.A.1. Deliberation on the evaluation and employment contract of the Chief Internal Auditor. (TGC 551.074)
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13.B. The Committee will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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14. Adjournment
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