October 22, 2020 at 6:30 PM - Finance Committee Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Kevin Daly (BOE), Chairman John P. Vranas (BOE) Mike Bartholomew, Community Member Steven Pawlow, Community Member Dr. Bharat K. Shah, Community Member Zade Tagani, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO |
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Finance Committee Meeting Minutes - AUGUST 20, 2020
Attachments:
()
|
|
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
|
4.a. Fund Balance Report - AUGUST 2020
Attachments:
()
|
|
5. OLD BUSINESS
|
|
6. NEW BUSINESS
|
|
6.a. INFORMATION/DISCUSSION: President Anderson's Appointment of Zade Tagani to the Finance Committee at the October 1, 2020 Lincolnwood School District 74 Board of Education Meeting
|
|
6.b. INFORMATION/DISCUSSION/ACTION: Resolution Regarding IDOT Hazardous Transportation Routes
Attachments:
()
|
|
6.c. INFORMATION/DISCUSSION/ACTION: Partnership Financial Credit Union $1,000 Donation to Lincolnwood School District
Attachments:
()
|
|
6.d. INFORMATION/DISCUSSION: FY20 Audit Draft by Lauterbach & Amen, LLP
Attachments:
()
|
|
6.e. INFORMATION/DISCUSSION/ACTION: 2020 Proposed Property Tax Levy
Attachments:
()
|
|
6.f. INFORMATION/DISCUSSION: Debt Discussion with PMA Securities, LLC
Attachments:
()
|
|
7. INFORMATION/DISCUSSION: District Finance Update
Attachments:
()
|
|
8. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
