Grundy Reporter

Illinois State Board of Education Finance and Audit Committee of the Whole met Jan. 23.

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 January 23, or 2) sign in on a public participation sign-in sheet that will be available at 100 N First Street, Springfield, 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: December 12, 2023

4. Superintendent’s Consent Agenda – January 24, 2024

5. Discussion & Approval

A. Contracts & Grants Over $1 Million – Discussion and Approval of FY 2024 Continuation School Improvement Grants

6. Upcoming February Board Action

A. Contracts & Grants Over $1 Million – Truants' Alternative and Optional Education Program Grant Notice of Funding Opportunities – Request for Proposals

B. Contracts & Grants Over $1 Million – Approval of Amendment to Migrant Education Coordination Intergovernmental Agreement

C. Contract & Grants Over $1 Million – Approval of Technology Support & Infrastructure ISBE Technology Infrastructure Hardware Term Expansion

7. Internal Audit Updates

A. Current Audits and Forthcoming Reports

i. State of Illinois Single Audit Report for the Year Ended June 30, 2022

ii. FY23 Financial Audit

iii. FY 23 Statewide Single Audit

8. Presentation

A. FY 25 Budget Recommendation

9. New Business: Items for the next agenda

10. Next Meeting: February 14, 2024

11. Adjourn

https://www.isbe.net/Documents_Board_Meetings/20240123-FA-Agenda.pdf