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Tuesday, November 26, 2024

Illinois State Board of Education Finance and Audit Committee Met October 6

Meeting 11

Illinois State Board of Education Finance and Audit Committee met Oct. 6.

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 October 6 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 using the link, number, or code below:

3. Approval of Minutes

A. September 1, 2020

4. Review of Contracts and Grants Over $1 Million

A. Approval of Amendment of Intergovernmental Agreement (IGA) with Northern Illinois University (NIU) on School Report Card to include Ed360

B. Approval of Illinois Assistive Technology Device Loan and Evaluation Grant (4630-LE)

C. Approval of Illinois Assistive Technology Exchange Network Grant (4630-EN)

D. Approval of Illinois Assistive Technology Training and Technical Assistance Program Grant (4630-TA)

E. Approval of the Three-Year Renewal with College Board to Administer the Scholastic Aptitude Test (SAT) per the Existing Contract

F. Approval of Illinois Service Resource Center Grant

5. Current Audits and Forthcoming Reports

A. FY20 Financial & Compliance Audit status

B. FY19 Single Audit Finding Progress Report

6. Discussion Items

A. Human Resources Review of the hiring process

B. Grant Schedule Update

7. New Business: Items for the next agenda

8. Next Meeting: November 5, 2020

9. Adjourn

https://go.boarddocs.com/il/isbe/Board.nsf/Public

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