Finding 1162065 (2024-008)

Material Weakness Repeat Finding
Requirement
H
Questioned Costs
-
Year
2024
Accepted
2025-11-07

AI Summary

  • Core Issue: Purchase orders were issued after the grant award end date of September 30, 2023, indicating noncompliance with federal regulations.
  • Impacted Requirements: The failure to obligate funds within the specified 27-month period as outlined in 2 CFR §200, leading to potential unallowable costs.
  • Recommended Follow-Up: PRDE should implement documented internal controls to prevent late purchase orders and ensure compliance, with a target completion date of December 30, 2025.

Finding Text

FINDING REFERENCE NUMBER 2024-008 FEDERAL PROGRAMS (ALN – 84.002) ADULT EDUCATION–BASIC GRANTS TO STATES (ALN – 84.027) SPECIAL EDUCATION–GRANTS TO STATES (IDEA, PART B) (ALN – 84.048A) CAREER AND TECHNICAL EDUCATION–BASIC GRANTS TO STATES (PERKINS V) U.S. DEPARTMENT OF EDUCATION AWARD NUMBERS V002A210005 (07/01/2021 – 09/30/2023); H027A210003 (07/01/2021 – 09/30/2023); V048A210052 (07/01/2021 – 09/30/2023) COMPLIANCE REQUIREMENT PERIOD OF PERFORMANCE TYPE OF FINDING MATERIAL NONCOMPLIANCE AND MATERIAL WEAKNESS CRITERIA According to the 2 CFR §200 Appendix XI, 84.000-Cross-Cutting Section, all ESEA and other programs as identified in the program documents except subrecipients under Career Technical Education (CTE) – Funds must be obligated during the 27 months, extending from July 1 of the fiscal year for which the funds were appropriated through September 30 of the second following fiscal year. This maximum period includes a 15-month period of initial availability plus a 12-month period for carryover. STATEMENT OF CONDITION For the ALN 84.002, 84.027, and 84.048A, we obtained all the disbursements made during the fiscal year 2023-2024 for the grant awards V002A210005, H027A210003, and V048A210052 which had an ending date by September 30, 2023. For these disbursements we verified that they had purchase orders issued with an effective date on or before September 30, 2023. However, for the population of each program we noted and identified purchases order were issued with an effective date for the month of October 2023, clearly indicating these transactions were been obligated after the Grant Award ending date September 30, 2023. For the ALN 84.002 we noted one (1) purchase order, for the ALN 84.027 we found two (2) purchase orders, and for the ALN 84.048A we noted five (5) purchase orders. QUESTIONED COSTS None. PERSPECTIVE INFORMATION This is a systemic deficiency. The PRDE does not have in place proper documented internal control procedures which could prevent to create and approving a purchase order after the period of performance of an award. STATEMENT OF CAUSE The PRDE lacks a standardized and documented monitoring process in the Budget Area to avoid the registration of any purchase order after September 30, of each year, for any closing grant awards. We corroborated with PRDE that this process is manually performed by one of the accountants in the Budget Department who closes access in SIFDE to create a new purchase order after the period of performance due date. POSSIBLE ASSERTED EFFECT Programs did not comply with this requirement, which could lead to unallowable costs. In addition, an over-expenditure could occur and not properly prevented by PRDE. IDENTIFICATION OF REPEAT FINDING Not previously reported. RECOMMENDATIONS We recommend that the PRDE create and document internal control procedures for reviewing purchase order recorded in the grant award that will end during the current fiscal year in order to ensure that there are not any obligations incorrectly recorded in a closed grant award. In addition, proper procedures should be in place and properly documented in the Budget Division, that prevents a grant continuation open and allows the creation of purchase orders after the period of performance. VIEWS OF RESPONSIBLE OFFICIALS The PRDE acknowledges and accepts the finding. Management recognizes the importance of ensuring that all obligations and expenditures are properly incurred within the authorized period of performance established for each grant in compliance with federal regulations under 2 CFR §200.77 and §200.309. The PRDE has initiated a comprehensive review of the purchase orders (POs) identified in the finding that were obligated after the grant award end date of September 30, 2023. Each program—Adult Education (84.002), Special Education (IDEA, 84.027), and Career and Technical Education (Perkins V, 84.048A)—will evaluate these transactions to determine whether they correspond to allowable and valid obligations incurred during the active grant period. Where applicable and supported by documentation, PRDE will adjust or reclassify the expenses to the appropriate and current grant period. In instances where reassignment to an active grant is not possible, PRDE will identify available state funds to absorb these costs and will process the corresponding reimbursements or journal entries to ensure full compliance with federal requirements. Furthermore, PRDE’s Budget Office, in coordination with the Federal Affairs Office and Finance Office, is in the process of strengthening internal control procedures to prevent the creation of POs after the period of performance. This includes: (i)Automating system controls within the SIFDE accounting system to restrict the creation of POs for grants whose period of performance has expired; (ii)Implement an internal monitoring checklist at the program and budget level to validate the effective date of POs prior to approval; (iii)Establishing a communication between the Budget Office and program offices to ensure that any pending obligations are reviewed and processed before the closeout of the grant period. These corrective actions aim to ensure compliance with federal regulations, strengthen accountability, and enhance the overall effectiveness of the internal control environment related to the management of federal funds. IMPLEMENTATION DATE December 30, 2025 RESPONSIBLE PERSON María de los A. Lizardí Valdés Director Office of Federal Affairs Evelyn Rodríguez Cardé Director of Finance Dr. Jorge L. Acosta Irizarry Auxiliary Secretary of Occupational and Technical Education Dr. Yarilis Santiago Ramos Auxiliary Secretary of Adult Education Enid Díaz Nieves Associate Secretary of Special Education Executive Director

Corrective Action Plan

VIEWS OF RESPONSIBLE OFFICIALS The PRDE acknowledges and accepts the finding. Management recognizes the importance of ensuring that all obligations and expenditures are properly incurred within the authorized period of performance established for each grant in compliance with federal regulations under 2 CFR §200.77 and §200.309. The PRDE has initiated a comprehensive review of the purchase orders (POs) identified in the finding that were obligated after the grant award end date of September 30, 2023. Each program—Adult Education (84.002), Special Education (IDEA, 84.027), and Career and Technical Education (Perkins V, 84.048A)—will evaluate these transactions to determine whether they correspond to allowable and valid obligations incurred during the active grant period. Where applicable and supported by documentation, PRDE will adjust or reclassify the expenses to the appropriate and current grant period. In instances where reassignment to an active grant is not possible, PRDE will identify available state funds to absorb these costs and will process the corresponding reimbursements or journal entries to ensure full compliance with federal requirements. Furthermore, PRDE’s Budget Office, in coordination with the Federal Affairs Office and Finance Office, is in the process of strengthening internal control procedures to prevent the creation of POs after the period of performance. This includes: (i)Automating system controls within the SIFDE accounting system to restrict the creation of POs for grants whose period of performance has expired; (ii)Implement an internal monitoring checklist at the program and budget level to validate the effective date of POs prior to approval; (iii)Establishing a communication between the Budget Office and program offices to ensure that any pending obligations are reviewed and processed before the closeout of the grant period. These corrective actions aim to ensure compliance with federal regulations, strengthen accountability, and enhance the overall effectiveness of the internal control environment related to the management of federal funds. IMPLEMENTATION DATE December 30, 2025 RESPONSIBLE PERSON María de los A. Lizardí Valdés Director Office of Federal Affairs Evelyn Rodríguez Cardé Director of Finance Dr. Jorge L. Acosta Irizarry Auxiliary Secretary of Occupational and Technical Education Dr. Yarilis Santiago Ramos Auxiliary Secretary of Adult Education Enid Díaz Nieves Associate Secretary of Special Education Executive Director

Categories

Subrecipient Monitoring Allowable Costs / Cost Principles Internal Control / Segregation of Duties Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1162035 2024-002
    Material Weakness Repeat
  • 1162036 2024-002
    Material Weakness Repeat
  • 1162037 2024-003
    Material Weakness Repeat
  • 1162038 2024-004
    Material Weakness Repeat
  • 1162039 2024-004
    Material Weakness Repeat
  • 1162040 2024-004
    Material Weakness Repeat
  • 1162041 2024-004
    Material Weakness Repeat
  • 1162042 2024-004
    Material Weakness Repeat
  • 1162043 2024-004
    Material Weakness Repeat
  • 1162044 2024-004
    Material Weakness Repeat
  • 1162045 2024-004
    Material Weakness Repeat
  • 1162046 2024-005
    Material Weakness Repeat
  • 1162047 2024-005
    Material Weakness Repeat
  • 1162048 2024-005
    Material Weakness Repeat
  • 1162049 2024-005
    Material Weakness Repeat
  • 1162050 2024-005
    Material Weakness Repeat
  • 1162051 2024-005
    Material Weakness Repeat
  • 1162052 2024-005
    Material Weakness Repeat
  • 1162053 2024-005
    Material Weakness Repeat
  • 1162054 2024-005
    Material Weakness Repeat
  • 1162055 2024-005
    Material Weakness Repeat
  • 1162056 2024-005
    Material Weakness Repeat
  • 1162057 2024-006
    Material Weakness Repeat
  • 1162058 2024-006
    Material Weakness Repeat
  • 1162059 2024-006
    Material Weakness Repeat
  • 1162060 2024-006
    Material Weakness Repeat
  • 1162061 2024-006
    Material Weakness Repeat
  • 1162062 2024-007
    Material Weakness Repeat
  • 1162063 2024-008
    Material Weakness Repeat
  • 1162064 2024-008
    Material Weakness Repeat
  • 1162066 2024-009
    Material Weakness Repeat
  • 1162067 2024-009
    Material Weakness Repeat
  • 1162068 2024-009
    Material Weakness Repeat
  • 1162069 2024-010
    Material Weakness Repeat
  • 1162070 2024-010
    Material Weakness Repeat
  • 1162071 2024-010
    Material Weakness Repeat
  • 1162072 2024-010
    Material Weakness Repeat
  • 1162073 2024-010
    Material Weakness Repeat
  • 1162074 2024-010
    Material Weakness Repeat
  • 1162075 2024-010
    Material Weakness Repeat
  • 1162076 2024-010
    Material Weakness Repeat
  • 1162077 2024-010
    Material Weakness Repeat
  • 1162078 2024-010
    Material Weakness Repeat
  • 1162079 2024-010
    Material Weakness Repeat
  • 1162080 2024-010
    Material Weakness Repeat
  • 1162081 2024-010
    Material Weakness Repeat
  • 1162082 2024-010
    Material Weakness Repeat
  • 1162083 2024-010
    Material Weakness Repeat
  • 1162084 2024-010
    Material Weakness Repeat
  • 1162085 2024-010
    Material Weakness Repeat
  • 1162086 2024-010
    Material Weakness Repeat
  • 1162087 2024-010
    Material Weakness Repeat
  • 1162088 2024-010
    Material Weakness Repeat
  • 1162089 2024-010
    Material Weakness Repeat
  • 1162090 2024-010
    Material Weakness Repeat
  • 1162091 2024-010
    Material Weakness Repeat
  • 1162092 2024-010
    Material Weakness Repeat
  • 1162093 2024-010
    Material Weakness Repeat
  • 1162094 2024-010
    Material Weakness Repeat
  • 1162095 2024-011
    Material Weakness Repeat
  • 1162096 2024-011
    Material Weakness Repeat
  • 1162097 2024-011
    Material Weakness Repeat
  • 1162098 2024-012
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.010 TITLE I GRANTS TO LOCAL EDUCATIONAL AGENCIES $425.00M
10.555 NATIONAL SCHOOL LUNCH PROGRAM $128.33M
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $63.48M
84.367 SUPPORTING EFFECTIVE INSTRUCTION STATE GRANTS (FORMERLY IMPROVING TEACHER QUALITY STATE GRANTS) $46.84M
10.558 CHILD AND ADULT CARE FOOD PROGRAM $30.24M
84.287 TWENTY-FIRST CENTURY COMMUNITY LEARNING CENTERS $26.97M
10.553 SCHOOL BREAKFAST PROGRAM $21.16M
84.002 ADULT EDUCATION - BASIC GRANTS TO STATES $10.19M
84.048 CAREER AND TECHNICAL EDUCATION -- BASIC GRANTS TO STATES $9.36M
84.369 GRANTS FOR STATE ASSESSMENTS AND RELATED ACTIVITIES $9.33M
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $7.89M
10.559 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN $7.15M
84.063 FEDERAL PELL GRANT PROGRAM $3.92M
84.196 EDUCATION FOR HOMELESS CHILDREN AND YOUTH $3.02M
84.027 SPECIAL EDUCATION GRANTS TO STATES $2.55M
84.365 ENGLISH LANGUAGE ACQUISITION STATE GRANTS $2.35M
10.560 STATE ADMINISTRATIVE EXPENSES FOR CHILD NUTRITION $2.28M
45.310 GRANTS TO STATES $1.90M
84.041 IMPACT AID $1.73M
84.425 EDUCATION STABILIZATION FUND $734,159
84.013 TITLE I STATE AGENCY PROGRAM FOR NEGLECTED AND DELINQUENT CHILDREN AND YOUTH $267,009
10.579 CHILD NUTRITION DISCRETIONARY GRANTS LIMITED AVAILABILITY $251,754
84.938 DISASTER RECOVERY ASSISTANCE FOR EDUCATION $175,913
84.173 SPECIAL EDUCATION PRESCHOOL GRANTS $175,868
84.033 FEDERAL WORK-STUDY PROGRAM $114,747
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS $102,914
93.079 COOPERATIVE AGREEMENTS TO PROMOTE ADOLESCENT HEALTH THROUGH SCHOOL-BASED HIV/STD PREVENTION AND SCHOOL-BASED SURVEILLANCE $10,000
84.424 STUDENT SUPPORT AND ACADEMIC ENRICHMENT PROGRAM $5,251
10.582 FRESH FRUIT AND VEGETABLE PROGRAM $3,068