Finding 526727 (2024-001)

Significant Deficiency
Requirement
I
Questioned Costs
-
Year
2024
Accepted
2025-03-12

AI Summary

  • Core Issue: The District failed to verify suspension and debarment for a vendor used in purchases over $25,000, violating federal procurement regulations.
  • Impacted Requirements: Noncompliance with procurement guidelines outlined in 2 CFR §180.220 and §200.320.
  • Recommended Follow-up: Implement and adhere to established purchasing policies to ensure compliance with federal procurement requirements.

Finding Text

Finding Number: 2024‐001 Repeat Finding: No Program Name/Assistance Listing Title: Special Education Cluster Assistance Listing Numbers: 84.027, 84.027X, 84.173, 84.173X Federal Agency: U.S. Department of Education Federal Award Numbers: H027A230007, H027X210007, H173A230003, H173X210003 Pass‐Through Agency: Arizona Department of Education Questioned Costs: N/A Type of Finding: Noncompliance, Significant Deficiency Compliance Requirement: Procurement, Suspension and Debarment Criteria Non‐federal entities are prohibited from contracting with or making sub awards under covered transactions to parties that are suspended or debarred. “Covered transactions” include those procurement contracts for goods and services awarded under a non‐procurement transaction that are expected to equal or exceed $25,000 or meet certain other criteria as specified in 2 CFR §180.220. Additionally, the District should adhere to procurement methods outlined in 2 CFR §200.320. Condition Verification of suspension and debarment was not performed for one vendor the District utilized and spent at least $25,000 of federal grant monies. Additionally, the District did not follow federal guidelines for purchases exceeding the small purchases threshold. Cause Due to turnover in the procurement department, the District did not perform due diligence for the cooperative contracts used to make the purchases; therefore, documentation was not prepared or maintained for verification of suspension and debarment. Effect The District was not in compliance with federal regulations and guidelines related to suspension and debarment or procurement. However, it was subsequently determined that the vendor utilized was not suspended or debarred. Context For one of three purchases with vendors above $25,000 sampled, the District did not maintain documentation that verification a vendor was non suspended or debarred. In addition, for three purchases that exceeded the Federal micro‐purchase threshold, the written quotes obtained did not allow sufficient time before the purchase was to be made to allow vendors to effectively respond. The District only allowed 24 hours for several of the requests for quotes. Therefore, the District’s method of procurement was not in accordance with federal guidelines. The sample was not intended to be, and was not, a statistically valid sample. Recommendation The District should follow purchasing policies and procedures established to ensure compliance with federal procurement requirements. Views of Responsible Officials See Corrective Action Plan.

Corrective Action Plan

Finding Number: 2024-001 Program Name/Assistance Listing Title: Special Education Cluster Assistance Listing Numbers: 84.027, 84.027X, 84.173, 84.173X Contact Person: Eric Thompson, Procurement Supervisor Anticipated Completion Date: June 30, 2025 Planned Corrective Action: Senior Buyer will verify vendors are not debarred or suspended prior to adding them to ERP Pro. Additionally, Procurement Supervisor will hold training sessions for purchasers to teach them purchasing guidelines and rules, including allowing sufficient time to receive quotes.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 526728 2024-001
    Significant Deficiency
  • 526729 2024-001
    Significant Deficiency
  • 526730 2024-001
    Significant Deficiency
  • 526731 2024-001
    Significant Deficiency
  • 526732 2024-002
    Significant Deficiency
  • 526733 2024-002
    Significant Deficiency
  • 1103169 2024-001
    Significant Deficiency
  • 1103170 2024-001
    Significant Deficiency
  • 1103171 2024-001
    Significant Deficiency
  • 1103172 2024-001
    Significant Deficiency
  • 1103173 2024-001
    Significant Deficiency
  • 1103174 2024-002
    Significant Deficiency
  • 1103175 2024-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.010 Title I Grants to Local Educational Agencies $6.08M
84.027 Special Education Grants to States $1.84M
10.553 School Breakfast Program $1.57M
84.367 Supporting Effective Instruction State Grants (formerly Improving Teacher Quality State Grants) $974,754
84.287 Twenty-First Century Community Learning Centers $428,933
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $348,907
93.778 Medical Assistance Program $346,968
10.582 Fresh Fruit and Vegetable Program $232,130
10.555 National School Lunch Program $214,275
84.377 School Improvement Grants $175,516
84.424 Student Support and Academic Enrichment Program $171,517
84.365 English Language Acquisition State Grants $170,143
84.027 Covid-19 Special Education Grants to States $136,215
10.559 Summer Food Service Program for Children $110,249
84.173 Special Education Preschool Grants $41,678
84.173 Covid-19 Special Education Preschool Grants $18,907
84.425 Education Stabilization Fund $17,447
84.196 Education for Homeless Children and Youth $6,284