August 17, 2005 at 6:00 PM - Policy Committee
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.B.1. Special Board Policy Committee Members:
Yvonne Sanchez, Chairperson - Frank Lerma and Rafael Reyes
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. NONE
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5. Administration
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5.A. Discussion regarding district's policies on fraud and loss prevention and controls and possible recommendation to the Board
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5.B. Discussion regarding establishing and developing district-wide internal controls for all departments to include a continuous reporting system and possible recommendation to the School Board
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5.C. Discussion regarding establishing a School Board Audit Committee and possible recommendation to the School Board
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5.D. Comments/Input from Community Members on items discussed by Policy Committee
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6. Adjournment
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