July 22, 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), Chair Peter D. Theodore (BOE), Co-Chair 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 - JUNE 10, 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 - MAY 2021
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Tentative Budget for Fiscal Year 2022
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Resolution Regarding IDOT Hazardous Transportation Routes
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6.b. INFORMATION/DISCUSSION/ACTION: Blackboard Inc. Website & Mobile App 2020-21 Contract
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6.c. INFORMATION/DISCUSSION/ACTION: Neptune Navigate Educate Tier 2 Subscription
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6.d. INFORMATION/DISCUSSION/ACTION: Newsela Essentials Renewal 2021-2022
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6.e. INFORMATION/DISCUSSION/ACTION: Rosetta Stone© Foundations for K-12 Renewal
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6.f. INFORMATION/DISCUSSION/ACTION: Renewal of Discovery Education, Inc. for the 2021-2022 School Year
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6.g. INFORMATION/DISCUSSION/ACTION: Renewal of Achieve3000’s Actively Learn for the 2021-2022 School Year
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6.h. INFORMATION/DISCUSSION/ACTION: Renewal of IXL Learning for the 2021-2022 & 2022-2023 School Years
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6.i. INFORMATION/DISCUSSION/ACTION: AT&T Business Long Distance Contract Renewal
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6.j. INFORMATION/DISCUSSION/ACTION: Resolution to Abate $6,000,000 from Working Cash to Capital Projects
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7. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
