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File #: WA RES 24-40    Version: 1 Name:
Type: WA Resolution Status: Passed
File created: 11/4/2024 In control: Town Council/Board of Trustees
On agenda: 11/11/2024 Final action: 11/11/2024
Title: Discuss, consider and act to approve WA Resolution 24-40 Approving the FY 2023-2024 Annual Financial Report for Westlake Academy from BrooksWatson & Co., PLLC, CPAs (Cayce Lay Lamas, Finance Director)
Attachments: 1. Resolution 24-40 Approve FY2024 Audit, 2. Certificate of Board approval_11.11.pdf, 3. WA Annual Financial Report FYE 6-30-24 (draft), 4. SAS 114 COMMUN WITH GOVERNANCE - WA FY24, 5. SAS 115 COMMUN OF SIG DEF AND MAT WEAK - WA FY24, 6. WA Annual Financial Report FYE 6.30.24 (fnl)

TOWN STAFF REPORT RECOMMENDATION

 

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Discuss, consider and act to approve WA Resolution 24-40 Approving the FY 2023-2024 Annual Financial Report for Westlake Academy from BrooksWatson & Co., PLLC, CPAs  (Cayce Lay Lamas, Finance Director)

 

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STAFF: Cayce Lay Lamas, Director of Finance

BACKGROUND:

One of the main objectives of the Finance Department is to provide the Board of Trustees with an Annual Financial Report (AFR) for Westlake Academy for review, discussion, and approval. In compliance with the accounting requirements established by the Governmental Accounting Standards Board (GASB), the purpose of the AFR is to provide useful and transparent information on the financial position of the Academy, both at the Government-Wide and General Fund levels.

At the June 21, 2022 Town Council meeting, BrooksWatson & Co., PLLC was approved to perform Westlake Academy’s independent auditing services for a 3-year period. For fiscal year ending June 30, 2024, BrooksWatson provided an Annual Financial Report in draft format on November 7, 2024, and staff has been able to summarize information and completed the detailed Management Data & Analysis (MD&A) section of the audit report.

A significant change in the 2023-24 AFR is the move from an August 31st year-end to a June 30th year-end. On May 30, 2023, the Board of Trustees approved this change, effective with the 2023-24 fiscal year (WA Res 23-11). The Texas Education Agency (TEA) approved this change on June 21, 2023. Therefore, the 2023-24 AFR will report 10-months of financial operations (September 1, 2023 through June 30, 2024). All future years will report 12-months of financial data.

The Texas Education Agency requires the AFR to be approved by the Board of Trustees and submitted to TEA no later than the 150th day following the end of the fiscal year (TEC, §44.008), or November 27, 2024.

DISCUSSION:

The Annual Financial Report had no findings, reportable conditions, nor material weaknesses that are reported to  the Texas Education Agency (TEA) for fiscal year ending June 30, 2024. This was verbally confirmed with Louis Breedlove, Senior Audit Manager with BrooksWatson, on November 8, 2024. Findings may include material weaknesses in TEA compliance or insufficient internal controls, etc. Any findings require an explanation with corrective measures be submitted to TEA along with the annual financial report and reviewed in subsequent years to ensure correction and/or compliance in the area of the reported weakness.

The documents included in the Council packet are in draft form; final versions will be available in hard copy at the meeting. There will not be any material changes to the information.

BrooksWatson’s Senior Audit Manager, Louis Breedlove, will present an overview and summary report regarding the Westlake Academy Annual Financial Report. The Board of Trustees will have the option to discuss and ask Mr. Breedlove and/or the Finance Department any questions regarding the audit. A resolution is presented for the Board’s consideration.

FISCAL IMPACT:

$19,100 for audit services

STAFF RECOMMENDATION:

Staff recommends approval of WA Resolution 24-40, as presented.

ATTACHMENT(S):

WA Resolution 24-40

Certificate of Board Approval (TEA Required)

Westlake Academy Annual Financial Report for fiscal year ending June 30, 2024

TOWN COUNCIL ACTION/OPTIONS:

1)                     Motion to approve WA Resolution 24-40

2)                     Motion to amend with the following stipulations (please state stipulations in motion)

3)                     Motion to table

4)                     Motion to deny