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State Controller's Office · 2021-08-fin-coe-sandiego · Local audit · 2021-08-01 · San Diego County

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SAN DIEGO COUNTY OFFICE OF EDUCATION Review Report AUDIT RESOLUTION PROCESS Fiscal Year 2017-18 and Fiscal Year 2018-19 BETTY T. YEE California State Controller August 2021 BETTY T. YEE California State Controller August 23, 2021 Paul Gothold, Ed.D., County Superintendent of Schools San Diego County Office of Education 6401 Linda Vista Road San Diego, CA 92111 Dear Dr. Gothold: The State Controller’s Office reviewed the San Diego County Office of Education’s (COE) audit resolution process for local education agency exceptions noted in the annual audit reports. The review covered fiscal year (FY) 2017-18 and FY 2018-19. Our review found that the San Diego COE followed its audit resolution process for FY 2017-18 and FY 2018-19. However, the audit resolution process was deficient because it did not identify Local Control Funding Formula-related audit findings or revised audit findings for review and resolution as part of the San Diego COE’s oversight responsibility. Except for the issues noted above, the San Diego COE complied with California Education Code section 41020. If you have any questions, please contact Joel James, Chief, Financial Audits Bureau, by telephone at (916) 323-1573. Sincerely, Original signed by KIMBERLY TARVIN, CPA Chief, Division of Audits KT/as Paul Gothold, Ed.D., -2- August 23, 2021 County Superintendent of Schools cc: Michael Simonson, Deputy Superintendent Chief Business Official, San Diego County Office of Education Liliana Enriquez, Executive Assistant III Office of the Superintendent, San Diego County Office of Education Brent Watson, Executive Director San Diego County Office of Education Natalie Schuff, Director San Diego County Office of Education Elizabeth Dearstyne, Director School Fiscal Services Division California Department of Education Keith Smith, Administrator School Fiscal Services Division California Department of Education Christopher Ferguson, Program Budget Manager Education Systems Unit California Department of Finance San Diego County Office of Education Audit Resolution Process Contents Review Report Summary ............................................................................................................................ 1 Background ........................................................................................................................ 1 Objective, Scope, and Methodology ................................................................................. 2 Conclusion .......................................................................................................................... 3 Views of Responsible Officials .......................................................................................... 3 Restricted Use .................................................................................................................... 3 Finding and Recommendation .............................................................................................. 4 Attachment—San Diego County Office of Education’s Response to Draft Review Report San Diego County Office of Education Audit Resolution Process Review Report Summary The State Controller’s Office (SCO) reviewed the San Diego County Office of Education’s (COE) audit resolution process for local education agency (LEA) exceptions noted in the annual audit reports for fiscal year (FY) 2017-18 and FY 2018-19. Our review found that the San Diego COE followed its audit resolution process for FY 2017-18 and FY 2018-19. However, the audit resolution process was deficient because it did not identify Local Control Funding Formula (LCFF)-related audit findings or revised audit findings for review and resolution as part of the San Diego COE’s oversight responsibility. Background California Education Code section 41020(n) requires the State Controller to annually select a sample of county superintendents of schools for which the SCO will perform a follow-up review of the audit resolution process. Results of these reviews will be reported to the State Superintendent of Public Instruction (SSPI) and the county superintendents of the schools that were reviewed. In addition, California Education Code section 41020(n) states that the State Controller shall require auditors to categorize audit exceptions in the audit report in such a manner that both the county superintendent of schools and the SSPI can discern the exceptions for which it is their responsibility to ensure that the LEAs take action to correct. The San Diego COE provides coordination of educational programs and professional and financial supervision for 42 LEAs under its jurisdiction. In addition, the county superintendent of schools maintains special schools and programs countywide, independent of the LEAs. County superintendents of schools are required to do the following:  Review, for each of their school districts, audit exceptions relating to attendance, inventory of equipment, internal control, and any miscellaneous items, and determine whether the findings have been corrected or an acceptable plan of correction has been developed (California Education Code section 41020(i)(1));  Review audit exceptions related to the use of program funds for instructional materials, teacher misassignments, and school accountability report cards. The county superintendents must also determine whether the exceptions have been corrected or an acceptable plan of correction has been developed (California Education Code section 41020(i)(2));  Review audit exceptions related to attendance, inventory of equipment, internal control, and other miscellaneous exceptions. Attendance exceptions or issues must include those related to local control funding formula allocations pursuant to California Education Code section 42238.02, as implemented by section 42238.03, and independent study (California Education Code section 41020(j)(1)); -1- San Diego County Office of Education Audit Resolution Process  Notify the LEA, and request that the governing board of the LEA provide to the county superintendent of schools a description of the correction or plan of correction by March 15 of the subsequent year (California Education Code section 41020(j)(2));  Review the description of the correction or plan of correction and determine its adequacy and, if the LEA’s response was not adequate, require the LEA to resubmit that portion of its response that is inadequate (California Education Code section 41020(j)(3));  By May 15 of the subsequent year, certify to the SSPI and the SCO that the county has reviewed all applicable exceptions, and state that all exceptions have been corrected, or that an acceptable plan for correction has been submitted by the LEA to the county superintendent, except as noted in the certification. In addition, identify by LEA any attendance-related exceptions or exceptions involving state funds, and require the LEA to submit the appropriate reporting forms to the SSPI for processing (California Education Code section 41020(k));  Review LEAs’ unresolved prior-year audit exceptions when the California Department of Education defers to the county (California Education Code section 41020(l)); and  Adjust subsequent local property tax requirements to correct audit exceptions relating to LEA tax rates and tax revenues (California Education Code section 41020(o)). Objective, Scope, The objective of our review was limited to determining whether the San Diego COE followed its audit resolution process for resolving LEA audit and Methodology exceptions in a manner consistent with California Education Code section 41020. Our review did not include an evaluation of the sufficiency of the action taken by the LEA and the San Diego COE to address each exception, nor did it assess the degree to which each exception was addressed. The review period was FY 2017-18 and FY 2018-19. To achieve our objective, we:  Verified that the San Diego COE addressed all attendance, inventory of equipment, internal control, and miscellaneous exceptions. In addition, we verified that the San Diego COE addressed any findings on program funds for instructional materials, teacher misassignments, and school accountability report cards. However, with respect to exceptions based on sample items, our review did not include a determination of whether the exception results were properly quantified and addressed at a districtwide or countywide level;  Verified that the San Diego COE notified LEAs that they must submit completed corrective action forms to the San Diego COE by March 15, 2019, and March 15, 2020, for FY 2017-18 and FY 2018-19, respectively. Our review did not include an assessment of the LEAs’ progress in taking corrective action; -2- San Diego County Office of Education Audit Resolution Process  Verified that the San Diego COE required the LEAs to submit the appropriate reporting forms to the SSPI for any attendance-related exceptions that affect state funding;  Reviewed the letters of certification due on May 15, 2019, and July 15, 2020, that the San Diego COE sent to the SSPI and the SCO regarding any resolved and unresolved audit exceptions;  Verified that the San Diego COE followed up with unresolved prior- year audit exceptions that the SSPI required the San Diego COE to conduct; and  Verified that the San Diego COE adjusted subsequent local property tax requirements to correct audit exceptions related to LEA tax rates and tax revenues. Our review was conducted under the authority of California Education Code section 41020(n). Conclusion Our review found that the San Diego COE followed its audit resolution process for FY 2017-18 and FY 2018-19. However, the audit resolution process was deficient because it did not identify LCFF-related audit findings or revised audit findings for review and resolution as part of the San Diego COE’s oversight responsibility. Except for the issues noted above, the San Diego COE complied with California Education Code section 41020 for FY 2017-18 and FY 2018-19. We made no additional determination regarding the San Diego COE’s audit resolution process beyond the scope of the review outlined above. Views of We issued a draft review report on April 13, 2021. Brent Watson, Responsible Executive Director responded by letter dated April 20, 2021 (Attachment), agreeing with the review results except as they relate to the review of Officials revised audit findings. This final review report includes San Diego COE’s response. Restricted Use This review report is intended solely for the information and use of the San Diego COE, the California Department of Education, the California Department of Finance, and the SCO; it is not intended to be and should not be used by anyone other than these specified parties. This restriction is not meant to limit distribution of this review report, which is a matter of public record and is available on the SCO website at www.sco.ca.gov. Original signed by KIMBERLY TARVIN, CPA Chief, Division of Audits August 23, 2021 -3- San Diego County Office of Education Audit Resolution Process Finding and Recommendation FINDING— Based on our review of the San Diego COE’s audit resolution process for Deficiencies in the LEA exceptions noted in the annual audit reports for FY 2017-18 and identification and FY 2018-19, we noted the following deficiencies: review of LEA  For FY 2017-18 and FY 2018-19, the San Diego COE did not identify audit exceptions LCFF-related audit findings as part of its oversight responsibility; and  For FY 2017-18, the San Diego COE process did not include the review of a revised audit finding related to Instructional Materials. California Education Code section 41020(i)(2) states: Commencing with the 2004-05 audit of local educational agencies pursuant to this section and subdivision (d) of Section 41020.1, each county superintendent of schools shall include in the review of audit exceptions performed pursuant to this subdivision those audit exceptions related to use of instructional materials program funds, teacher misassignments pursuant to Section 44258.9, information reported on the school accountability report card required pursuant to Section 33126 and shall determine whether the exceptions are either corrected or an acceptable plan of correction has been developed. California Education Code section 41020(j) states, in part: Upon submission of the final audit report to the governing board of each local educational agency and subsequent receipt of the audit by the county superintendent of schools having jurisdiction over the local education agency, the county office of education shall do all of the following: (1) Review audit exceptions related to attendance, inventory of equipment, internal control, and other miscellaneous exceptions. Attendance exceptions or issues shall include, but not be limited to, those related to local control funding formula allocations pursuant to Section 42238.02, as implemented by Section 42238.03, and independent study. Recommendation We recommend that the San Diego COE comply with California Education Code section 41020 by identifying and reviewing all audit exceptions that fall under its oversight responsibility. -4- San Diego County Office of Education Audit Resolution Process Attachment— San Diego County Office of Education’s Response to Draft Review Report State Controller’s Office Division of Audits Post Office Box 942850 Sacramento, CA 94250 http://www.sco.ca.gov S21-COE-9005