Illinois State Board of Education Finance and Audit Committee of the Whole met Nov. 2.
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 November 2, 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. Presentation – CTE Funding Formula Update
4. Approval of Minutes: October 3, 2023
5. Review of November Board Action Items
A. Contracts & Grants Over $1 Million – Approval of Illinois Resource Center Professional Development and Technical Assistance Sole Source FY25 – FY26
B. Contracts & Grants Over $1 Million – Approval to Award a Significant Loss Grant for FY 2024 to Shawnee CUSD 84
C. Contracts & Grants Over $1 Million – Approval of the 1003 School Improvement Grants
6. Review of December Board Action Items
A. Contracts & Grants Over $1 Million – Approval to Amend Data Warehouse – IGA – Northern Illinois University
B. Contracts & Grants Over $1 Million – Approval to Release and Award a Request for Proposals for the FY24 Bipartisan Safer Communities Act Stronger Connections Grant
C. Contracts & Grants Over $1 Million – Approval of New Intergovernmental Agreement with Southern Illinois University for the Execution of Mental Health Service Professional Demonstration Grant
7. Internal Audit Updates
A. Current Audits and Forthcoming Reports
i. Acceptance Item – State of Illinois Single Audit Report for the Year Ended June 30, 2022 (tentative)
ii. FY23 Financial Audit
iii. FY23 Statewide Single Audit
8. New Business: Items for the next agenda
9. Next Meeting: November 28, 2023
10. Adjourn
https://www.isbe.net/Documents_Board_Meetings/20231102-EPP-Agenda.pdf
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