Illinois State Board of Education Finance and Audit Committee Met Aug. 10

By Kristine Gonzales-Abella

Aug 19, 2021

Illinois State Board of Education Finance and Audit Committee Met Aug. 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. Public Participation will be completed using an online form that can be found at https://www.isbe.net/Pages/Illinois-State-Board-of-Education-Calendar.aspx and will open on August 10 at 8:00 a.m. and close at 9:00 a.m. Participants will be able to review the participation guidelines and indicate if they wish to speak. Once you have completed the online sign up form, please join: https://global.gotomeeting.com/join/605951125 Dial in: (786) 535-3211; Access Code: 605-951-125

3. Approval of Minutes: June 1, 2021

4. Review of Contracts and Grants Over $1 Million – for September Approval

A. Contracts & Grants Over $1 Million – Approval of Sole Source Contract with OneGoal for Postsecondary Transitions

B. Contracts & Grants Over $1 Million – Approval of ESSER II Bridging/Transitions – Early Childhood Jump Start Kindergarten and First Grade

C. Contracts & Grants Over $1 Million – Approval of Governor’s Emergency Education Relief Fund II Grant with Illinois Action for Children

D. Contracts and Grants Over $1 Million – Approval of FY 2022 Title I, Part A, Section 1003 School Improvement Grant Allocations

E. Contracts and Grants Over $1 Million - Approval of YouthBuild Illinois Grant

F. Contracts and Grants Over $1 Million - FY22 Digital Equity Formula Grants

G. Contracts and Grants Over $1 Million – Request for Approval to Release an RFSP & Award of contracts for the Next Generation of IL-EMPOWER Learning Partners

H. Approval of the Extension of the Oversight Panels for North Chicago and East St. Louis

5. Internal Audit Updates

A. Forthcoming Reports

i. Acceptance Item – State of Illinois Single Audit Report for the Year Ended June 30, 2020 (as needed)

B. Current Audits

i. FY21 Financial Audit

ii. FY21 Statewide Single Audit

6. Discussion Items

A. FY 2022 Budget Development Process

B. Competitive Grant Schedule Update

7. New Business: Items for the next agenda

8. Next Meeting: August 31, 2021