Grundy Reporter

Illinois State Board of Education Finance and Audit Committee will meet at 2 p.m., Wednesday, Feb. 14.

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 February 14, 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: January 23, 2024

4. Superintendent’s Consent Agenda – February 15, 2024

5. Upcoming March Board Action

A. Contracts & Grants Over $1 Million – Approval of the FY 2025 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 of the Extension for Early Childhood Team Software Solutions / Early Childhood

6. Internal Audit Updates

A. Current Audits and Forthcoming Reports

i. FY 23 Financial Audit

ii. FY 23 Statewide Single Audit

7. New Business: Items for the next agenda

8. Next Meeting: March 12, 2024

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 ISBE by TTY/TDD at (217) 782-1900.

https://www.isbe.net/Documents_Board_Meetings/021424-FA-Agenda.pdf