Board Agenda - January 16, 2007

1. Policy CFC(Local) - Accounting: Audits - 2nd reading

Presenter: Karla Oliver

Purpose: A - Request decision - closure required

Time: 5 minutes

Description:

This policy replaces the existing policy governing the internal audit department. It establishes the internal audit department under the direction of the Board Audit Committee. The policy also outlines the organization, roles and responsibilities of the department. The new internal audit policy is based upon language contained in the Internal Audit Department Charter which has been reviewed and approved by the Audit Committee of the Board of Trustees. This policy has been reviewed by the members of the Board Audit Committee and Senior Administration. This policy has also been reviewed by the Texas Association of School Boards and has been reviewed and approved by District legal counsel.

Recommendation:

Approve CFC(Local) on 2nd reading.

Business Impact:

None

Summary:

Appendix:

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