Illinois State Board of Education, Finance and Audit Committee met June 6.
Here are the minutes 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 June 6, 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. Approval of Minutes: May 2, 2023
4. Discussion
A. CTE Funding Formula Update
5. Review of Contracts and Grants Over $1 Million – for June Approval
A. Contracts & Grants Over $1 Million – Approval of Intergovernmental Agreement with ROE 40 for the Execution of a School-Based Mental Health Services Gran
B. Contracts & Grants Over $1 Million – Approval of FY 2024 Continuation School Improvement Grants
C. Contracts & Grants Over $1 Million – Approval of the Release and Award of the Request for Sealed Proposals for Two SharePoint Developers – ISBE Web and ISBE Connects
6. Internal Audit Updates
A. Current Audits
i. Acceptance Item – Fiscal Year 2022 Compliance Audit (as needed)
ii. FY22 Statewide Single Audit
iii. FY23 Financial Audit
7. New Business: Items for Next Agenda
8. Next Meeting: August 3, 2023
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 Ana Arredondo at aarredon@isbe.net or (312) 814-5818 or contact ISBEby TTY/TDD at (217) 782-1900.
https://www.isbe.net/Documents_Board_Meetings/20230606-FA-Agenda.pdf
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