Audit Committee Meeting - April 11, 2024 - DCSD Board Meeting Archive

A. CALL TO ORDER

1. Roster

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Summary: AUDIT COMMITTEE MEMBERS:
Mrs. Deirdre P. Pierce, Audit Committee Chair
Mrs. Anna Hill, Audit Committee Vice-Chair
Mr. Dennis Allen
Ms. Gena Major
Ms. Erica Kuniansky
Mr. Byron Schueneman
Mr. Joel Thibodeaux
Mr. Elijah Palmer

Dr. Devon Q. Horton, Superintendent

B. DISCUSSION ITEMS

1. Corrective Action Plan ~ Progress Update on Enterprise Resource Planning (ERP) (2 docs)

FY 22 Corrective Action Plan Update AID 1631575 Read Text
SB 68 Corrective Action Plan FY 2022 AID 1631576 Read Text

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Summary: Presented by: Mr. Byron Schueneman, Chief Financial Officer, Division of Finance

2. Update on State Audit

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Summary: Presented by: Mr. Byron Schueneman, Chief Financial Officer, Division of Finance

3. Updates on Ongoing Audits Updated 4.15.2024 (3 docs)

Addendum to april 11, 2024 audit committee minutes AID 1635016 Read Text
DCSD Update of Internal Audit Activity April 11, 2024 AID 1633491 Read Text
Internal and Contracted Audit Activity AID 1633450 Read Text

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Summary: Presented by: Dr. Joel Thibodeaux, Director of Audit & Compliance, Office of Audit & Compliance

C. COMMENTS

D. NEXT MEETING: Thursday, May 9, 2024 1:00 - 2:30 PM

E. ADJOURN

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Summary: Presented by: Mrs. Deirdre P. Pierce, Audit Committee Chair