Galesburg Reporter

Illinois State Board of Education Finance and Audit Committee met Oct. 5.

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 5 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: August 31, 2021

A. Approval of Minutes: August 31, 2021

4. Review of Contracts and Grants Over $1 Million – for October Approval

A. Contracts and Grants Over $1 Million – Approval of Request for Sealed Proposals for Nonpublic School High-Impact Tutoring

B. Contracts & Grant over $1 Million - Request for Proposals Early Childhood Block Grant – Kindergarten Individual Development Survey Professional Development (PD) Consultants and PD Coordinator - KIDS Coaching & Training Project

C. Contracts & Grant over $1 Million - Approve the release and award of the Request for Sealed Proposals for the Specific Learning Disability Support Project

D. Contracts & Grants over $1 Million – Approve the release and award of the Request for Sealed Proposals for the Behavior Assessment Training Project

5. Review of Contracts and Grants Over $1 Million – for November Approval

A. Contracts & Grant over $1 Million – Approval of FY22 Special Education Data Upward Amendment

B. Contracts & Grant over $1 Million – Approval of Southwest Organizing Project (SWOP) – Collaborative Partnerships

C. Contracts and Grants over $1 Million – Approval to release a Request for Sealed Proposal for USDA Foods Warehousing and Distribution

D. Contracts and Grants over $1 Million – Approval to enter into an Intergovernmental Agreement with University of Illinois Cooperative Extension/Child Nutrition Program

E. Contracts and Grants over $1 Million - Approval of FY22 After School Program Allocations and Awards

6. Internal Audit Updates

A. Current Audits

_i. FY21 Financial Audit

_ii. FY21 Statewide Single Audit

7. Closed Session (as needed)

A. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21)

8. Semiannual Review of Closed Session Minutes

9. New Business: Items for the next agenda

10. Next Meeting: November 4, 2021

11. Adjourn

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