Illinois State Board of Education Finance and Audit Committee of the Whole met March 11.
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 12:30 p.m. until the start of the meeting on March 11 or 2) sign in on a public participation sign-in sheet that will be available at 15732 S Howard St, Plainfield, IL from 12:30 p.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: February 19, 2025
4. Superintendent’s Consent Agenda – March 12, 2025
5. Upcoming April Board Action
A. Contracts & Grants Over $1 Million – Approval of the One-Year Intergovernmental Agreement with Northern Illinois University for the Illinois Report Card, My Data Dashboard, and 21st Century Community Learning Centers
B. Contracts & Grants over $1 Million – Approval to Award the Environmental Protection Agency Clean Heavy Duty Vehicle Grant
C. Contracts & Grants Over $1 Million – Approval to Release a Request for Sealed Proposals (RFSP) for ELIS Contractual Team for Educator Effectiveness Applications
D. Contracts & Grants Over $1 Million – Approval of After-School Grant Program Pursuant to Part 268 Rules
6. Internal Audit Updates
A. Current Audits and Forthcoming Reports
i. FY 23 Statewide Single Audit
ii. FY24 Statewide Single Audit
iii. FY 23/24 Compliance Examination
7. New Business: Items for the next agenda
8. Next Meeting: April 15, 2025
9. Adjourn
All State Board of Education meetings are accessible to persons with disabilities. The State Board of Education is committed to providing equitable opportunities for public participation. Persons who need special accommodations, including language translation services, should contact ISBE’s Language Access Coordinator Diana Torres at dtorres@isbe.net or (312) 814- 5818 or contact ISBE by TTY/TDD at (217) 782-1900.
https://www.isbe.net/Documents_Board_Meetings/20250311-FA-Agenda.pdf
