Finding 1162339 (2023-001)

Material Weakness Repeat Finding
Requirement
AB
Questioned Costs
$1
Year
2023
Accepted
2025-11-14
Audit: 372148
Organization: School Board City of Richmond (VA)

AI Summary

  • Core Issue: Lack of proper time certification for two employees led to potential misallocation of federal grant funds.
  • Impacted Requirements: Non-compliance with OMB guidelines on documentation and internal controls for personnel expenses.
  • Recommended Follow-Up: Implement approved timesheets before payroll processing and establish regular meetings to ensure accurate payroll allocations for Title I grants.

Finding Text

2023-001 – Significant Deficiency and Nonmaterial Noncompliance – Allowable Costs and Activities Program: Title I Grants to Local Educational Agencies (ALN 84.010) – United States Department of Education – Virginia Department of Education; Federal Award Year: 2023. Criteria: Office of Management and Budget's (OMB) Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, Subtitle A, Chapter II, Part 200, Subpart E – Cost Principles subsection 200.430 – Compensation – Personal Services subsection (i) – Standards for Documentation of Personnel Expenses subsection (1) states: Charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must: (i) Be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated; (ii) Be incorporated into the official records of the non-Federal entity; (iii) Reasonably reflect the total activity for which the employee is compensated by the non-Federal entity, not exceeding 100% of compensated activities (for IHE, this per the IHE's definition of IBS); (iv) Encompass federally assisted and all other activities compensated by the non-Federal entity on an integrated basis, but may include the use of subsidiary records as defined in the non-Federal entity's written policy; (v) Comply with the established accounting policies and practices of the non-Federal entity (See paragraph (h)(1)(ii) above for treatment of incidental work for IHEs.); and (vi) Support the distribution of the employee's salary or wages among specific activities or cost objectives if the employee works on more than one Federal award; a Federal award and non-Federal award; an indirect cost activity and a direct cost activity; two (2) or more indirect activities which are allocated using different allocation bases; or an unallowable activity and a direct or indirect cost activity. Condition: For a sample of forty (40) payroll and forty (40) non-payroll transactions, grant management could not provide certifications of time incurred and charged to the grant for two (2) employees. Cause: Employees and supervisors did not adhere to School Board time certification policies and procedures. Effect: Time incurred by personnel could be incorrectly allocated to federal programs. Questioned Costs: Two (2) grant charged employees approximating $6,400, from a sample population approximating $132,000. Recommendation: Employees charging time to a grant should have approved timesheets/records prior to payroll certification and processing. Views of Responsible Officials and Planned Corrective Action: Weekly staffing reports are sent to the locations for administrators to identify employees assigned to their location. Title 1 Grant Manager is sent a monthly personnel report that identifies all employees coded to Title 1 by location. There is a semi-annual in-person staff validation process. The team includes the enrollment and planning, Talent, and Budget Departments. The grants team will schedule standing meetings (biweekly) with the grant manager, accountant, and the Director of Budget to ensure all payroll is correct as it relates to Title I Part A. This will begin immediately following the next pay period. When discrepancies are identified, the Title 1 Grant Accountant will prepare an journal entry to move the payroll charges out of the Title 1 fund to the correct fund by journal entry

Corrective Action Plan

Views of Responsible Officials and Planned Corrective Action: Weekly staffing reports are sent to the locations for administrators to identify employees assigned to their location. Title 1 Grant Manager is sent a monthly personnel report that identifies all employees coded to Title 1 by location. There is a semi-annual in-person staff validation process. The team includes the enrollment and planning, Talent, and Budget Departments. The grants team will schedule standing meetings (biweekly) with the grant manager, accountant, and the Director of Budget to ensure all payroll is correct as it relates to Title I Part A. This will begin immediately following the next pay period. When discrepancies are identified, the Title 1 Grant Accountant will prepare an journal entry to move the payroll charges out of the Title 1 fund to the correct fund by journal entry

Categories

Questioned Costs Allowable Costs / Cost Principles

Other Findings in this Audit

  • 1162340 2023-002
    Material Weakness Repeat
  • 1162341 2023-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.010 TITLE I GRANTS TO LOCAL EDUCATIONAL AGENCIES $15.92M
10.555 NATIONAL SCHOOL LUNCH PROGRAM $10.49M
93.600 HEAD START $8.15M
10.553 SCHOOL BREAKFAST PROGRAM $4.40M
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $2.34M
84.367 SUPPORTING EFFECTIVE INSTRUCTION STATE GRANTS (FORMERLY IMPROVING TEACHER QUALITY STATE GRANTS) $1.25M
84.002 ADULT EDUCATION - BASIC GRANTS TO STATES $1.16M
84.027 SPECIAL EDUCATION GRANTS TO STATES $1.03M
10.558 CHILD AND ADULT CARE FOOD PROGRAM $1.02M
84.424 STUDENT SUPPORT AND ACADEMIC ENRICHMENT PROGRAM $903,406
84.287 TWENTY-FIRST CENTURY COMMUNITY LEARNING CENTERS $772,620
84.048 CAREER AND TECHNICAL EDUCATION -- BASIC GRANTS TO STATES $741,357
10.582 FRESH FRUIT AND VEGETABLE PROGRAM $694,372
12.000 ISSUE OF DEPARTMENT OF DEFENSE EXCESS EQUIPMENT $456,614
84.365 ENGLISH LANGUAGE ACQUISITION STATE GRANTS $376,631
84.425 EDUCATION STABILIZATION FUND $375,058
84.041 IMPACT AID $94,055
84.196 EDUCATION FOR HOMELESS CHILDREN AND YOUTH $92,621
93.354 PUBLIC HEALTH EMERGENCY RESPONSE: COOPERATIVE AGREEMENT FOR EMERGENCY RESPONSE: PUBLIC HEALTH CRISIS RESPONSE $34,845
84.173 SPECIAL EDUCATION PRESCHOOL GRANTS $19,680
10.649 PANDEMIC EBT ADMINISTRATIVE COSTS $5,950
84.351 ARTS IN EDUCATION $453
93.837 CARDIOVASCULAR DISEASES RESEARCH $193