Illinois State Board of Education Finance and Audit Committee met Dec. 1.
Here is the agenda provided by the board:
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 December 1 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: November 5, 2020
4. Ratify the Approval of the October 6, 2020 Minutes
5. Review of December Board Presentations
A. FY22 Budget Development - Development of the Fiscal Year 2022 Budget Recommendation on behalf of pre-K through 12th grade educational service providers
6. Review of Contracts and Grants Over $1 Million - for December Approval
A. Approval for one-year grant extension for Facilitating the Coordination of Agricultural Education (FCAE)
B. Approval to release and award a request for sealed proposal for the Illinois CTE Improvement Project
C. Approval of Special Education Data Reporting and Training Contract with ROE 20
D. Approval of Implementation of PA 101-643: District Intervention Funding
E. Approval of Elevating Special Educators Project – IDEA Part D: State Personnel Development Grant – IGA with ROE 9
7. Review of Contracts and Grants Over $1 Million – for January Approval
A. Approval of to Release a Request for Proposals and to Award Nita M. Lowey 21st Century Community Learning Centers Grants
B. Approval of Preschool Development Grant Birth - Five
8. Current Audits and Forthcoming Reports
A. FY20 Financial & Compliance Audit status
B. FY20 Single Audit status
9. New Business: Items for the next agenda
10. Next Meeting: January 12, 2021
11. Adjourn
https://www.isbe.net/Documents_Board_Meetings/FA-Agenda-12012020.pdf
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