June 10, 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) John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, Community Member Jason Oleniczak, Community Member Steven Pawlow, 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 - May 20, 2021
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - APRIL 2021
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Draft of Fiscal Year 2022 Tentative Budget
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Amendment to Contract for Transportation Services August 1, 2021 - July 31, 2022
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6.b. INFORMATION/DISCUSSION/ACTION: Illinois Public Risk Fund (IPRF) Workers’ Compensation Plan 2021-22
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6.c. INFORMATION/DISCUSSION/ACTION: 2021-22 Collective Liability Insurance Cooperative (CLIC) Property/Casualty Insurance Renewal
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6.d. INFORMATION/DISCUSSION/ACTION: Forecast5 Renewal
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6.e. INFORMATION/DISCUSSION/ACTION: Working Cash Abatement to Capital Projects
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7. INFORMATION/DISCUSSION: District Finance Update
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8. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
