October 16, 2025 at 5:00 PM - Audit Committee Meeting

1. Call to Order, Welcome to the Audit Committee,  and Introductions

2. Public Comment - 5 two-minute spots

3. Audit Committee Membership

4. Status of Implementation of the Contracts Audit Recommendations

5. Discussion on the Audit Committee's Oversight Role Related to PPS’s External Auditors

• Annual Comprehensive Financial Report (ACFR)
• Annual Bond Performance Audits

6. Audit Committee Work Plan / Meeting Agendas for the 2025-2026 School Year

7. Office of Internal Performance Audit (OIPA) 2025-26 Audit Plan and Discussion on New Audit Topics

8. Overview of the Office of Internal Performance Audit (OIPA)

• Board Policy: District Performance Auditing 1.60.040-P
• PPS Audit Committee and Performance Auditor Charter & Process
• Essential Conditions
• Benchmarking Data:  Internal Auditing in the Great City Schools – White Paper

9. Office of Internal Performance Audit (OIPA) Annual Report

10. Audit Committee and PPS Audit Reports Web Pages

11. Wrap-up

12. Adjournment