Grundy Reporter

Illinois State Board of Education Finance and Audit Committee met June 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. 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 June 2 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: May 12, 2020

4. Review of Contracts and Grants Over $1 Million

A. Approval of Discretionary Grant to Illinois Association of School Administrators for New Superintendent Mentoring

B. Approval of IDEA Part D Discretionary Grant: State Personnel Development Grant

C. Approval of additional funding for College Board to support the administration of the SAT being administered in the Fall of School Year 2020-2021 for grade 12 students

D. Approval of a three-year sole source contract with New Meridian to license Oklahoma science assessment items to support the Illinois Science Assessment (ISA)

E. Approval to Release a Request for Sealed Proposals and Award the Contract for the 21st CCLC Statewide Evaluation

F. Approval of Learning Technology Center Intergovernmental Agreement Renewal

G. Approval of The Illinois Center for Transition and Work at the University of Illinois at Urbana/Champaign

H. Approval of Autism Learning and Supports Project

I. Approval of Additional FY21 funding for the University of Kansas to support the administration of the Dynamic Learning Maps Alternate Assessment being administered in Spring 2021

J. Approval of McKinney-Vento Homeless Children and Youth Grant Program Additional Grant Funds

5. Fiscal Year 2021 Budget Passed by General Assembly

6. Current Audits and Forthcoming Reports

A. FY19 Statewide Single Audit Report status

B. FY20 Financial & Compliance Audit status

7. New Business: Items for the next agenda

8. Next Meeting: August 4, 2020

9. Adjourn

https://www.isbe.net/Documents_Board_Meetings/Finance-Audit%20-Agenda-0602020.pdf