Finding 1172151 (2025-005)

Material Weakness Repeat Finding
Requirement
E
Questioned Costs
-
Year
2025
Accepted
2026-02-03
Audit: 385300
Organization: School District of Thorp (WI)

AI Summary

  • Core Issue: The District lacks a formal process for maintaining accurate eligibility documentation for students receiving free or reduced-price meals, leading to improper benefits being issued.
  • Impacted Requirements: Federal regulations mandate accurate eligibility documentation and timely updates to ensure only eligible students receive benefits.
  • Recommended Follow-Up: Implement formal procedures for eligibility determinations, conduct periodic reviews, ensure staff training, and establish monitoring controls to promptly discontinue benefits for ineligible students.

Finding Text

Federal Agency: U.S. Department of Agriculture Federal Program Name: Child Nutrition Cluster (School Breakfast Program, National School Lunch Program, and Summer Food Service Program for Children) Assistance Listing Number: 10.553, 10.555, and 10.559 Federal Award Identification Number and Year: N/A Pass-Through Agency: Wisconsin Department of Public Instruction Pass-Through Number(s): 2025-105726-DPI-SB-SEVERE-546, 2025-105726-DPI-SK_NSLAE-566, 2025-105726-DPI-NSL-547, 2025-105726-DPI-SFSP-586 Award Period: July 1, 2024 – June 30, 2025 Type of Finding: Material Weakness in Internal Control over Compliance and Other Matter Criteria or Specific Requirement: Federal regulations require that school districts maintain accurate and complete eligibility documentation for all students receiving free or reduced-price meals. Benefits must be discontinued promptly when students are no longer eligible, and direct certification listings must be updated annually to ensure only eligible students receive benefits. Condition: There is no formal, documented process in place to ensure accurate eligibility determinations and maintenance of benefit issuance listings for the Child Nutrition Cluster. During testing, it was noted that during the transition period when the food service director left early in fiscal year 2024–2025, there was a substantial loss of records, including student applications. Additionally, the prior Food Service Director did not clear out old certifications of eligibility in the software used for food service record keeping, which caused students who had previously applied for free or reduced-price meals to continue receiving benefits regardless of whether a new application was filed or whether they appeared on the current direct certification list. Students with approval dates dating back to 2012 were noted on the benefit issuance list. There was no formal documented review and approval of eligibility determinations by someone other than the preparer. Accordingly, this does not allow for a proper segregation of duties for internal control purposes. Questioned Costs: Unable to be determined. Context: When performing audit procedures related to eligibility for the Child Nutrition Cluster, it was noted that the District did not maintain adequate documentation or controls to ensure proper eligibility determinations. Four applications in our sample of seventy students were unable to be located. Six students in our sample of seventy students were actually no longer with the District. No meals were claimed for those six students. Ten students in our sample of seventy students were no longer eligible for benefits via direct certification yet still received benefits for part or all of the school year. Twenty-two students in our sample of seventy students were no longer eligible for benefits via direct certification but had no meals claimed in 2024-25. Cause: The errors occurred due to inadequate internal controls over eligibility determinations and record retention. Contributing factors include staff turnover, data loss when position turned over, and lack of formal procedures to ensure timely updates to eligibility listings. Effect: Improper benefits were provided to students who were not eligible, and reimbursement claims were submitted for meals that should not have been claimed. This could result in questioned costs and noncompliance with federal program requirements. Repeat Finding: No Recommendation: We recommend that the District implement formal procedures to strengthen controls over eligibility determinations. These procedures should include ensuring timely updates to eligibility listings when students become ineligible, retaining all required documentation for the applicable retention period, and conducting periodic reviews of benefit issuance listings to confirm accuracy. Additionally, auditors recommend the District implement procedures to ensure staff receive training on proper eligibility determination and recordkeeping requirements. Finally, we recommend the District establish monitoring controls to verify that benefits are discontinued promptly for students who no longer qualify. Eligibility determinations should be reviewed and approved by someone other than the person entering the applications and direct certification information into the software. Views of Responsible Officials: There is no disagreement with the audit finding.

Corrective Action Plan

Child Nutrition Cluster (School Breakfast Program, National School Lunch Program, and Summer Food Service Program for Children) – Assistance Listing No. 10.553, 10.555, and 10.559 Recommendation: CLA recommends that the District implement formal procedures to strengthen controls over eligibility determinations. These procedures should include ensuring timely updates to eligibility listings when students become ineligible, retaining all required documentation for the applicable retention period, and conducting periodic reviews of benefit issuance listings to confirm accuracy. Additionally, CLA recommends the District implement procedures to ensure staff receive training on proper eligibility determination and recordkeeping requirements. Finally, CLA recommends the District establish monitoring controls to verify that benefits are discontinued promptly for students who no longer qualify. Eligibility determinations should be reviewed and approved by someone other than the person entering the applications and direct certification information into the software. Explanation of disagreement with audit finding: There is no disagreement with this finding. Action planned/taken in response to finding: The Food Service Director, high school secretary and the Executive Administrative Assistant will work together to ensure that procedures are in place to review and confirm for accuracy. Name(s) of the contact person(s) responsible for corrective action: Frankie Soto, Dawn Rausch, Emily Krzyzanowski Planned completion date for corrective action plan: September 1, 2026.

Categories

School Nutrition Programs Eligibility Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1172147 2025-005
    Material Weakness Repeat
  • 1172148 2025-005
    Material Weakness Repeat
  • 1172149 2025-005
    Material Weakness Repeat
  • 1172150 2025-005
    Material Weakness Repeat
  • 1172152 2025-006
    Material Weakness Repeat
  • 1172153 2025-006
    Material Weakness Repeat
  • 1172154 2025-006
    Material Weakness Repeat
  • 1172155 2025-006
    Material Weakness Repeat
  • 1172156 2025-006
    Material Weakness Repeat
  • 1172157 2025-007
    Material Weakness Repeat
  • 1172158 2025-007
    Material Weakness Repeat
  • 1172159 2025-007
    Material Weakness Repeat
  • 1172160 2025-007
    Material Weakness Repeat
  • 1172161 2025-007
    Material Weakness Repeat
  • 1172162 2025-008
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
84.010 TITLE I GRANTS TO LOCAL EDUCATIONAL AGENCIES $219,398
84.027 SPECIAL EDUCATION GRANTS TO STATES $175,524
84.287 TWENTY-FIRST CENTURY COMMUNITY LEARNING CENTERS $92,392
10.553 SCHOOL BREAKFAST PROGRAM $61,593
93.778 MEDICAL ASSISTANCE PROGRAM $61,076
84.367 SUPPORTING EFFECTIVE INSTRUCTION STATE GRANTS (FORMERLY IMPROVING TEACHER QUALITY STATE GRANTS) $35,207
10.555 NATIONAL SCHOOL LUNCH PROGRAM $25,880
84.424 STUDENT SUPPORT AND ACADEMIC ENRICHMENT PROGRAM $16,967
84.048 CAREER AND TECHNICAL EDUCATION -- BASIC GRANTS TO STATES $9,660
84.173 SPECIAL EDUCATION PRESCHOOL GRANTS $8,431
10.559 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN $7,869
93.354 PUBLIC HEALTH EMERGENCY RESPONSE: COOPERATIVE AGREEMENT FOR EMERGENCY RESPONSE: PUBLIC HEALTH CRISIS RESPONSE $779
84.425 EDUCATION STABILIZATION FUND $102