Finding 11958 (2022-001)

Significant Deficiency Repeat Finding
Requirement
AB
Questioned Costs
-
Year
2022
Accepted
2024-02-06

AI Summary

  • Core Issue: The District lacked adequate internal controls for time-and-effort documentation, impacting compliance with federal requirements.
  • Impacted Requirements: Federal regulations mandate proper documentation for payroll costs charged to programs, which the District failed to provide for 126 employees.
  • Recommended Follow-Up: The District should implement internal controls to ensure timely completion of time-and-effort documentation for all employees funded by federal programs.

Finding Text

SCHEDULE OF FEDERAL AWARD FINDINGS AND QUESTIONED COSTS Kent School District No. 415 September 1, 2021 through August 31, 2022 2022-001 The District did not have adequate internal controls for ensuring compliance with requirements for time-and-effort documentation. Assistance Listing Number and Title: 84.425, COVID-19 – Education Stabilization Fund Federal Grantor Name: U.S. Department of Education Federal Award/Contract Number: N/A Pass-through Entity Name: Office of Superintendent of Public Instruction (OSPI) Pass-through Award/Contract Number: COVID-19 – 84.425W; 459549 COVID-19 – 84.425U; 140614 COVID-19 – 84.425D; 120550 COVID-19 – 84.425U; 138100 COVID-19 – 84.425D; 130197 COVID-19 – 84.425U COVID-19 – 84.425U; 712212 Known Questioned Cost Amount: $0 Prior Year Audit Finding: Yes, Finding 2021-001 Background The objectives of the Education Stabilization Fund (ESF) are to prevent, prepare for, and respond to the COVID-19 pandemic. In fiscal year 2022, the District spent $30,615,680 of its ESF awards. This included $24,366,285 in the Elementary and Secondary School Emergency Relief (ESSER II) Fund subprogram (84.425D), $6,215,569 in the American Rescue Plan – Elementary And Secondary School Emergency Relief (ARP ESSER/ESSER III) Fund subprogram (84.425U), and $33,826 in the American Rescue Plan – Elementary and Secondary School Emergency Relief – Homeless Children and Youth (ARP ESSER/HCY II) subprogram (84.425W). Federal regulations require award recipients to establish and follow internal controls that ensure compliance with program requirements. These controls include understanding program requirements and monitoring the effectiveness of established controls. The District is responsible for ensuring it supports all payroll costs charged to the program with adequate time-and-effort documentation, as federal regulations and the awarding agency require. Depending on the number and types of activities employees perform, time-and-effort documentation can be a semiannual certification or monthly personnel activity reports, such as a detailed timesheet. Time-and-effort documentation must also be signed and dated after the work is completed. Description of Condition The ESF program allowed the District to claim ESSER II funds for continuing to employ existing District staff, as well as for other activities that were necessary for maintaining the operation and continuity of public school services during the COVID-19 pandemic. Our audit found the District’s internal controls were ineffective for ensuring it supported all salaries and benefits charged to the ESF program with appropriate time-and-effort documentation, as the awarding agency requires. The District could not provide time-and-effort documentation for 126 food service workers paid with funds through both ESF and another federal program. We consider this internal control deficiency to be a significant deficiency. Cause of Condition District officials did not know about the requirement to obtain time-and-effort documentation for staff paid with funds through ESF and another federal program. Effect of Condition The District did not obtain time-and-effort documentation for 126 employees whose payroll and benefits costs totaling $2,768,175 were charged to the ESF program. Without adequate time-and-effort documentation, the District cannot demonstrate compliance with the granting agency’s documentation requirements to support costs charged to federal programs. Further, the District cannot assure federal grantors that payroll costs charged to the program were accurate and valid. During the audit, the District supported these payroll costs by providing alternative documentation to show the employees worked on the programs, so we are not questioning these costs. Recommendation We recommend the District design and follow internal controls to ensure employees complete time-and-effort documentation to support payroll costs charged to federal programs. District’s Response The district acknowledges that it did not provide individual employee signatures as part of a time & effort (T&E) demonstration for employees in the Child Nutrition Program partially charged to ESSER. The district’s misunderstanding of this requirement is due in part to the diverging guidance provided from OSPI and the US Department of Education (USDOE); USDOE has notified us in writing that they do not require T&E for ESSER 2 & 3 expenditures fitting this description. It is unusual for state and federal guidance to diverge in this way for a federal program, but the district acknowledges the OSPI requirement and has prepared a corrective action plan accordingly. The compliance issue sited is solely one of documentation, rather than the actual allowability of the costs. Auditor’s Remarks We appreciate the District’s commitment to resolving the issue. We will review the condition during our next audit. Applicable Laws and Regulations Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance), section 516, Audit findings, establishes reporting requirements for audit findings. Title 2 CFR Part 200, Uniform Guidance, section 303, Internal controls, describes the requirements for auditees to maintain internal controls over federal programs and comply with federal program requirements. The American Institute of Certified Public Accountants defines significant deficiencies and material weaknesses in its Codification of Statements on Auditing Standards, section 935, Compliance Audits, paragraph 11. Office of Superintendent of Public Instruction Addendum to Bulletin 048-17 established requirements for documenting time and effort.

Corrective Action Plan

Finding ref number: 2022-001 Finding caption: The District did not have adequate internal controls for ensuring compliance with requirements for time-and-effort documentation. Name, address, and telephone of District contact person: Benjamin Rarick, Associate Superintendent of Finance 12033 SE 256th Kent, WA 98031 Corrective action the auditee plans to take in response to the finding: The Grants Administrator, under the supervision of the Director of Budget, will do interim and year-end reviews to identify any instances of positions funded by multiple federal funding sources for the purpose of assessing applicability of multi-cost objective T&E requirements and following through as appropriate. The Grants Administrator, under the supervision of the Director of Budget, and in collaboration with the program administrator, will initiate time & effort documentation in every case where there is debatable fact pattern, with the intent of adopting an “abundance of caution” approach to T&E, and will additionally seek written clarification from OSPI and/or the ESD in instances where T&E requirements are not dispositive from the relevant federal compliance supplements and guidance documents. Anticipated date to complete the corrective action: October, 2024

Categories

Subrecipient Monitoring Internal Control / Segregation of Duties Allowable Costs / Cost Principles Material Weakness Reporting School Nutrition Programs Significant Deficiency

Other Findings in this Audit

  • 11953 2022-003
    Material Weakness
  • 11954 2022-002
    Material Weakness
  • 11955 2022-002
    Material Weakness
  • 11956 2022-002
    Material Weakness
  • 11957 2022-002
    Material Weakness
  • 11959 2022-001
    Significant Deficiency Repeat
  • 11960 2022-001
    Significant Deficiency Repeat
  • 11961 2022-001
    Significant Deficiency Repeat
  • 11962 2022-001
    Significant Deficiency Repeat
  • 11963 2022-001
    Significant Deficiency Repeat
  • 11964 2022-001
    Significant Deficiency Repeat
  • 588395 2022-003
    Material Weakness
  • 588396 2022-002
    Material Weakness
  • 588397 2022-002
    Material Weakness
  • 588398 2022-002
    Material Weakness
  • 588399 2022-002
    Material Weakness
  • 588400 2022-001
    Significant Deficiency Repeat
  • 588401 2022-001
    Significant Deficiency Repeat
  • 588402 2022-001
    Significant Deficiency Repeat
  • 588403 2022-001
    Significant Deficiency Repeat
  • 588404 2022-001
    Significant Deficiency Repeat
  • 588405 2022-001
    Significant Deficiency Repeat
  • 588406 2022-001
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
32.009 Covid-19 - Emergency Connectivity Fund Program $9.29M
10.553 School Breakfast Program $1.59M
84.367 Improving Teacher Quality State Grants $1.16M
10.555 National School Lunch Program $924,422
84.334 Gaining Early Awareness and Readiness for Undergraduate Programs $616,835
84.027 Special Education_grants to States $600,302
84.424 Student Support and Academic Enrichment Program $468,071
84.048 Career and Technical Education -- Basic Grants to States $262,164
93.566 Refugee and Entrant Assistance_state Administered Programs $228,790
84.365 English Language Acquisition State Grants $227,813
10.582 Fresh Fruit and Vegetable Program $208,558
84.173 Special Education_preschool Grants $132,492
84.060 Indian Education_grants to Local Educational Agencies $91,836
10.559 Summer Food Service Program for Children $90,473
84.425 Covid 19 - Education Stabilization Fund $72,910
84.010 Title I Grants to Local Educational Agencies $23,829
10.558 Child and Adult Care Food Program $14,278
84.173 Covid 19 - Special Education_preschool Grants $9,312
10.665 Schools and Roads - Grants to States $8,428
10.649 Covid 19 - Pandemic Ebt Administrative Costs $5,814
12.U01 Jrotc Program $2,103