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Board Meetings

Board of Education Audit Committee Meeting

Tuesday, August 19, 2014, 7:30 AM

Meeting Information and Documents:

  • Meeting Location:
    DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
  • Meeting Notice: Posted on July 16, 2014 at 5:26 PM
  • Agenda Packet: Posted on August 15, 2014 at 6:18 PM
  • Minutes
  • Calendar import: vCal iCal

Additional Details

Audit Committee Meeting

AGENDA

 

Tuesday, August 19, 2014

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 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