Board Meeting Dates
Board of Education Audit Committee Meeting
Friday, October 26, 2012, 7:30 AM
Meeting Documents
- Meeting Notice: Posted on April 24, 2012 at 4:31 PM
- Agenda Packet: Posted on October 23, 2012 at 10:18 AM
- Meeting Minutes
Meeting Location
DeLayo Martin Community Room Alice and Bruce King Educational Complex, 6400 Uptown NE
Additional Details
Audit Committee Meeting
AGENDA
Friday, October 26, 2012
7:30 AM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE
Albuquerque, New Mexico
|
I. |
Call to Order |
|
|||
|
II. |
Adoption of the October 26, 2012, Audit Committee Agenda and Approval of the September 17, 2012, Audit Minutes (Discussion/Action) |
|
|||
|
III. |
Consideration to Adjourn to Executive Session pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) and NMSA 1978, § 12-6-5 (Report of Audits). Section 12-6-5, NMSA 1978 provides that an audit report does not become a public record until five business days after it is released by the State Auditor to the agency audited. (Discussion/Action) |
|
|||
|
A. |
Review of Albuquerque Public Schools' 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
B. |
Review of Career Academic & Technical Academy's 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
IV. |
Reconvene to Open Session |
|
|||
|
V. |
Statement of Closure |
|
|||
|
VI. |
Consideration of Acceptance of External Audits discussed in Executive Session (Action) |
|
|||
|
A. |
Acceptance of Albuquerque Public Schools' 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
B. |
Acceptance of Career Academic & Technical Academy's 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
VII. |
Adjournment |
|
|||
Audit Committee Meeting
AGENDA
Friday, October 26, 2012
7:30 AM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd NE
Albuquerque, New Mexico
|
I. |
Call to Order |
|
|||
|
II. |
Adoption of the October 26, 2012, Audit Committee Agenda and Approval of the September 17, 2012, Audit Minutes (Discussion/Action) |
|
|||
|
III. |
Consideration to Adjourn to Executive Session pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) and NMSA 1978, § 12-6-5 (Report of Audits). Section 12-6-5, NMSA 1978 provides that an audit report does not become a public record until five business days after it is released by the State Auditor to the agency audited. (Discussion/Action) |
|
|||
|
A. |
Review of Albuquerque Public Schools' 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
B. |
Review of Career Academic & Technical Academy's 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
IV. |
Reconvene to Open Session |
|
|||
|
V. |
Statement of Closure |
|
|||
|
VI. |
Consideration of Acceptance of External Audits discussed in Executive Session (Action) |
|
|||
|
A. |
Acceptance of Albuquerque Public Schools' 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
B. |
Acceptance of Career Academic & Technical Academy's 2011-2012 External Audit Prior to Public Release by the Office of the State Auditor |
|
|||
|
VII. |
Adjournment |
|
|||
