Finding 1174927 (2022-014)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2026-02-23
Audit: 388523
Organization: Kickapoo Tribe in Kansas (KS)

AI Summary

  • Core Issue: The Department failed to submit required SF-429 forms and lacked documentation for ACF approval and other compliance requirements related to facilities activities.
  • Impacted Requirements: Non-compliance with 2 CFR § 200.303 and 45 CFR Part 1303, risking federal interest in real property and violating grant guidelines.
  • Recommended Follow-up: Ensure all documentation is collected, completed, and retained; allocate resources to develop and monitor compliance policies and procedures.

Finding Text

Program Information: See the Corrective Action Plan for chart/table Criteria or specific requirement: Per 2 CFR § 200.303 Internal controls, the non-Federal entity must: (a) Establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. These internal controls should be in compliance with guidance in “Standards for Internal Control in the Federal Government” issued by the Comptroller General of the United States or the “Internal Control Integrated Framework,” issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). Under 45 CFR Part 1303 Subpart E and Compliance Supplement, grantees using Head Start funds for facilities activities—such as the purchase, construction, major renovation, or disposition of property—are required to: • Submit Standard Form SF-429 (cover sheet) and Attachments B (Request to Acquire, Improve or Furnish) or C (Disposition or Encumbrance Request), as applicable. • Obtain prior written approval from the Administration for Children and Families (ACF) for applicable real property actions (e.g., purchase, construct, renovate, principal and interest on approved loans, purpose other than what was approved in application). • Record a Notice of Federal Interest in the official real property records and, for modular units, physically post notices on the unit. Condition/Context: The Department was unable to provide documentation demonstrating that required SF-429 forms were submitted in connection with facilities-related activities. In addition, no documentation of ACF approval, Notice of Federal Interest, or disposition forms was available to support compliance with facilities reporting and property management requirements. [X] Compliance Finding [ ] Significant Deficiency [X] Material Weakness Cause: The Department did not have an effective control system in place to ensure compliance with real property and facilities reporting requirements under the Head Start program. Effect: Failure to document and submit required facilities reports, including SF-429 and related notices, places the federal interest in real property at risk. The Department is not following the grant guidelines and is operating the grant out of compliance. Questioned Costs: Due to lack of sufficient documentation, we were unable to determine questioned costs. Repeat Finding: Yes – 2021-010. Recommendation: We recommend the Head Start program emphasizes all documentation is obtained, properly completed, and retained so it can be easily accessed and presented to ensure full compliance with Head Start facilities requirements. The necessary resources should be allocated to develop, implement, and monitor policies and procedures to achieve its objectives related to operations, reporting, and compliance. Views of Responsible Officials and Planned Corrective Action: Management agrees with the finding and has prepared corrective action as detailed in its Corrective Action Plan.

Corrective Action Plan

Finding 2022-014 Special Tests and Provisions Individual(s) Responsible: Michelle Cadue, Tribal Treasurer; Paula Vann, Grants Compliance Officer; and Cheryl DuBois, Head Start Director. Action: Review annual and quarterly reporting to ensure timely filing. Implementation of procedures to ensure all required Head Start facilities documentation is obtained, accurately completed, retained, and readily accessible for review. Resources will be allocated to develop, implement, and monitor policies and procedures that support effective operations, timely reporting, and full compliance with Head Start facilities requirements. Anticipated Completion Date: March 2026.

Categories

Equipment & Real Property Management Matching / Level of Effort / Earmarking Procurement, Suspension & Debarment HUD Housing Programs Material Weakness Reporting Significant Deficiency

Other Findings in this Audit

  • 1174921 2022-011
    Material Weakness Repeat
  • 1174922 2022-011
    Material Weakness Repeat
  • 1174923 2022-012
    Material Weakness Repeat
  • 1174924 2022-013
    Material Weakness Repeat
  • 1174925 2022-013
    Material Weakness Repeat
  • 1174926 2022-013
    Material Weakness Repeat
  • 1174928 2022-015
    Material Weakness Repeat
  • 1174929 2022-015
    Material Weakness Repeat
  • 1174930 2022-015
    Material Weakness Repeat
  • 1174931 2022-016
    Material Weakness Repeat
  • 1174932 2022-017
    Material Weakness Repeat
  • 1174933 2022-018
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 COVID-19 - State and Local Fiscal Recovery Funds $5.17M
93.441 Tribal Health Clinic $1.63M
93.600 Head Start $1.08M
15.021 Consolidated Tribal Government Program $727,092
15.033 Road Maintenance $681,720
15.030 Indian Law Enforcement $432,502
93.575 Child Care and Development Block Grant $393,506
66.605 PPG $334,512
93.243 Substance Abuse and Mental Health Services Administration $206,290
93.563 Child Support Enforcement $199,346
93.047 Title VI Part A $161,752
93.590 Child Abuse & Neglect Discretionary Project $139,269
93.654 Kickapp Health Integration Program $137,615
66.038 Clean Air $98,612
93.762 Tribal Practice & Wellness in Indian Country $81,850
66.817 Tribal Response Program $74,043
10.567 Food Distribution $72,181
93.558 Temporary Assistance for Needy Families $62,131
16.841 Edward Byrne Memorial Justice Assistance Grant Program $60,769
93.674 KS SRS Social Service $57,594
93.237 Special Diabetes $52,907
15.025 Services to Indian Children, Elderly and Families $45,583
93.991 Preventive Health (CDC) $45,426
15.034 Agriculture on Indian Lands $43,877
93.054 Title VI Part C $29,233
15.037 Water Resources on Indian Lands $27,088
93.933 TRAILS to Diabetes Prevention Program $20,966
93.594 Native Employment Works Program $17,554
93.638 Indian Child Welfare $12,630
93.074 Public Health Emergency Preparedness $10,898
93.053 Nutrition Services Incentive Program $8,426
15.144 Indian Child Welfare $6,539
84.181 Special Education - Grants for Infants & Families $6,298
11.029 Tribal Broadband Connectivity Program $4,972
93.788 Kickapoo Opioid Response Project $3,312
93.U01 Medicare Enrollment Assistance Program $2,300
93.645 Child Welfare Services $1,892
20.205 Highway Planning and Construction (Federal Aid Highway Program) $225