I.

Call to Order

II.

Adoption of the August 19, 2014, Audit Committee Agenda and Approval of the Minutes of the July 15, 2014, Audit Committee Meeting (Discussion/Action)

III.

Status Update of Albuquerque Public Schools' External Audit for Fiscal Year ending June 30, 2014 (Discussion)
Presenter: Don Moya, Georgie Ortiz and Matt Bone

IV.

Status Update of 21st Century Public Academy Charter School's External Audit for Fiscal Year ending June 30, 2014 (Discussion) 
Presenter: Don Moya, Georgie Ortiz and Matt Bone

V.

Consideration to Adjourn to Executive Session pursuant to the Open Meetings Act NMSA 1978, § 10-15-1 (H) and NMAC 2.2.2.10 (J) (3). NMAC 2.2.2.10 (J) (3) provides that "Neither the IPA nor agency personnel shall release any information to the public relating to the audit at the time of the exit conference or at any other time until the audit report has been officially released by the State Auditor and becomes public record." (Action)  

VI.

Reconvene to Open Session

VII.

Statement of Closure

VIII.

Adjournment