Agenda Item
Meeting Date: 2/13/2019 - 7:00 PM
Category: Consent Agenda Items
Type: Action
Subject: Approval of Audit Services
Vision 2022:
Policy: 4.10 - Fiscal and Business Management
Background: The district recently completed a fourth year with Miller Cooper for audit services. The cost of the 2017-18 audit was $43,000.
Miller Cooper has provided a renewal proposal with a one year or a two year option.
File Attachment:
Summary: The renewal proposal from Miller Cooper was shared with the Board Finance Committee, and it is recommended that the Board of Education approve the one year renewal for the 2018-19 audit at a cost of $44,250.
Funding: 2019-20 Education Fund Budget
Recommendation: It is recommended that the Board of Education approve a one year renewal for Audit Services with Miller Cooper at a cost of $44,250.
Approvals:
Recommended By:
Signed By:
Bill Farley - Assist. Superintendent
Signed By:
Jeff Schuler - Superintendent
Vote Results:

Original Motion
Member Jim Vroman Moved, Member Ginna Ericksen seconded to approve the Original motion 'It is recommended that the Board of Education approve a one year renewal for Audit Services with Miller Cooper at a cost of $44,250.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Jim Vroman     Yes
Jim Gambaiani     Yes
Brad Paulsen     Yes
Jim Mathieson     Yes
Ginna Ericksen     Yes