Illinois State Board of Education, Illinois Purchased Care Review Board met June 6.
Here are the minutes provided by the board:
CALL TO ORDER
Chairman Marc Staley called the meeting to order at 1 p.m. Roll call was taken, and a quorum was present.
PRESENT
Marc Staley, Chairman, Governor’s Office of Management and Budget
Mohammed Shahidullah, Secretary, Department of Public Health Office of Policy, Planning, and Statistics
Justin Carlin, Department of Children and Family Services Office of Planning and Budget
Luke Corry, Illinois State Board of Education, Finance Center
Chris Dirks, Department of Healthcare and Family Services Bureau of Health Finance
Nikki Carnes-Peter, Department of Human Services Division of Developmental Disabilities
ABSENT
Rahnee Patrick, Department of Human Services Division of Rehabilitation
Vacant, Vice Chairperson
STAFF
Andrew Krupin, Megan Moore, Becky Bailey, Tina Mitchell, and Teresita Gonzalez, Illinois State Board of Education
MINUTES
Chairman Staley asked for a motion to approve the minutes and attachments from the May 2, 2023, Chris Dirks made the motion to approve, Nikki Carnes-Peters seconded the motion. The motion passed, and the minutes and attachments were approved.
PUBLIC COMMENT
None.
CLOSED SESSION
None.
SCHOOLS
Ms. Bailey presented the 2023-24 school year per diem medians and inflation factors. Chris Dirks made the motion to accept the rates and factors as presented, and Justin Carlin seconded the motion. The motion passed. The medians and inflation factors will be posted on the IPCRB webpage.
Ms. Bailey presented an appeal based on IPCRB Rules §900.342(b)(2) from United Cerebral Palsy – Center for Disability Services. Joe Wheeler represented the provider agency. After discussion and comments, Justin Carlin made a motion to table the appeal. Chris Dirks seconded the motion. The motion passed.
Ms. Bailey presented an appeal based on IPCRB Rules §900.342(a)(1), and §900.342(a)(7) from Trinity Services. After discussion and comments, Justin Carlin made a motion to approve the appeal. Chris Dirks seconded the motion. The motion passed, and the rates were set at $266.75 for Entity ID 3370 and approved.
Ms. Bailey presented rates for the 2022-23 school year. Please refer to the Minutes Attachments for all rates presented, their amounts, and the actions taken.
One request for extension of the filing deadline for a fiscal year 2022 Consolidated Financial Report was presented. Justin Carlin made the motion to deny the request; Nikki Carnes-Peter seconded the motion. The motion passed; the FY2022 extension request by The Threshold, was denied.
OLD BUSINESS
None.
NEW BUSINESS
Ms. Bailey presented the proposed 2023-24 IPCRB meeting dates. Justin Carlin made the motion to approve the dates; Chris Dirks seconded the motion. The motion passed. The meeting dates for 2023-24 fiscal year were approved. The meeting dates will be posted on the IPCRB webpage.
Meeting Dates:
July 11, 2023
August 1, 2023
September 12, 2023
October 3, 2023
November 7, 2023
December 5, 2023
January 9, 2024
February 6, 2024
March 5, 2024
April 2, 2024
May 7, 2024
June 4, 2024
Chairman Staley recognized Justin Carlin of the Nominating Committee for a report from the committee. Justin Carlin stated that the committee had met and after confirming the nominees would accept nomination presented and nominated the following slate of officers for 2023-24:
Chairman: Luke Corry
Vice Chair: Marc Staley
Secretary: Rahnee Patrick
Chairman Staley asked if there were any other nominations from the floor. Hearing none, he asked for a motion regarding the nominations. Justin Carlin made the motion to accept and elect the slated nominations; Chris Dirks seconded the motion. The motion passed, and the nominated slate of officers for 2023-24 was elected.
Ms. Bailey reminded board members that the bylaws currently do not allow for hybrid meeting options. After comments and discussion pertaining to the Open Meetings Act (5 ILCS 120/7), the subject was tabled until the July 11 meeting.
ADJOURNMENT
Chairman Staley asked if there was any additional business for the board’s consideration. Hearing none, he asked for a motion to adjourn. Justin Carlin made a motion to adjourn the meeting; Chris Dirks seconded the motion. The motion passed. The meeting adjourned at 1:55 p.m.
The next regularly scheduled monthly meeting of the Illinois Purchased Care Review Board will be at 1 p.m. on Tuesday, July 11, 2023, in the Boardroom on the fourth floor of the Illinois State Board of Education, Springfield Office, unless circumstances require the meeting to be held via webinar.
https://www.isbe.net/Documents_IPCRB/20230606-Minutes.pdf
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