May 20, 2021 at 6:30 PM - Finance Committee Meeting
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                                        1. CALL TO ORDER/ROLL CALL                 
                    
        Description: 
FINANCE COMMITTEE MEMBERS 
                            Kevin Daly (BOE), Chairman Peter D. Theodore (BOE) Jason Oleniczak, 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  | 
    
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                                        2. AUDIENCE TO VISITORS                 
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                                        3. APPROVAL OF MINUTES                 
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                                        3.a. Finance Committee Meeting Minutes - April 15, 2021                 
                    
        Description: 
Motion by member:________________ Seconded by:____________________     
                            
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                                        4. INFORMATION/DISCUSSION: FUND BALANCE REPORT                      
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                                        4.a. Fund Balance Report - March 2021                 
                                            
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                                        5. OLD BUSINESS                 
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                                        6. NEW BUSINESS                 
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                                        6.a. INFORMATION/DISCUSSION/ACTION: Panorama Social-Emotional Learning: Platform License                 
                                            
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                                        6.b. INFORMATION/DISCUSSION/ACTION: Second Step Social-Emotional Learning (SEL) Curriculum 3-Year Subscription                 
                                            
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                                        6.c. INFORMATION/DISCUSSION/ACTION: ReadyGen Digital Courseware 3-Year Renewal                 
                                            
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                                        6.d. INFORMATION/DISCUSSION/ACTION: AT&T Business Local Calling Plan for 2021-2022                 
                                            
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                                        6.e. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System for the 2021-2022 School Year                 
                                            
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                                        6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Absence & Substitution Management School Year 2021-22 Renewal                 
                                            
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                                        6.g. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income                  
                                            
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                                        6.h. INFORMATION/DISCUSSION: FY21 Amended Budget Process                 
                                            
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                                        6.i. INFORMATION/DISCUSSION: FY22 Preliminary Budget Assumptions                   
                                            
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                                        7. ADJOURNMENT                 
                    
        Description: 
 
                            Motion by Member: ________________________ Seconded by: ___________________________  |