Meeting Time: December 06, 2021 at 6:00pm PST

Agenda Item

G.-1 21-3005 A discussion by the Audit Committee of the following subject matter: · Audit Committee Handbook (see attachment) · Semi Annual Letter to the Board of Education (recommend auditor to Board of Education; scope of involvement and our progress made to date on audit findings - draft and review) · Audit Committee Minutes (Does Committee need minutes that go beyond votes?) · Future Agenda Topics: o Review of 2021 Audit Report (January?) o Audit Committee Officer Elections o Post 2021 Audit Report Follow-up with District Staff and Independent Auditor o Draft Letter to Board of Education Regarding 2021 Audit Report (February?)

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