Illinois State Board of Education Finance and Audit Committee met Jan. 10.
Here is the agenda provided by the committee:
1. Roll Call/Pledge of Allegiance
A. Consideration of and Possible Actions on Any Requests for Participation in Meeting by Other Means
2. Public Participation
A. Individuals who wish to sign up for public participation may complete 1) an online form that will be available from 8:00 a.m. until the start of the meeting on January 10, or 2) sign in on a public participation sign-in sheet that will be available at 100 N First Street, Springfield, IL from 8:00 a.m. until the start of the meeting. Participants will be able to review the guidelines and indicate if they wish to speak in person or via phone. Phone participants may dial-in at (786) 535-3211; Access Code is 605-951-125.
3. Approval of Minutes: December 8, 2022
4. Discussion
A. FY 2024 Budget
5. Review of Rulemaking – for January Approval
A. Approval for Publication – Part 151 (School Construction Program)
6. Review of Contracts and Grants Over $1 Million – for February Approval
A. Contracts & Grants Over $1 Million – Approval of Agency Technology Infrastructure Refresh
B. Contracts & Grants Over $1 Million – Approval of Contract with Berkeley Evaluation and Assessment Research Center at the University of California for KIDStech
C. Contracts & Grants Over $1 Million – Approval of Governor’s Emergency Education Relief Fund II Grant with Erikson Institute
D. Contracts & Grants Over $1 Million – Approval of Governor’s Emergency Education Relief Fund II Grant with Illinois Network of Child Care Resource and Referral Agencies (INCCRRA)
E. Contracts & Grants Over $1 Million – Approval of the Release and Award of the Request for Sealed Proposals for Student Information Systems (SIS) Contractual Team
7. Internal Audit Updates
A. Current Audits
i. FY22 Financial and Compliance Audit
ii. FY22 Statewide Single Audit
8. New Business: Items for Next Agenda
9. Next Meeting: January 31, 2023
10. Adjourn
https://www.isbe.net/Documents_Board_Meetings/20230110-FA-Agenda.pdf
