March 24, 2022 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Peter D. Theodore (BOE), Chair Jay Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, 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 - January 20, 2022
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 - JANUARY 2022
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4.b. INFORMATION/DISCUSSION: Finance Updates SD74 Fund Balance
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2022-2023 Glencoe Math Renewal for Grades 6-8
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6.b. INFORMATION/DISCUSSION/ACTION: Thomson Reuters Clear Renewal for a 3-Year Term
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6.c. INFORMATION/DISCUSSION: EBC (Employee Benefits Corporation) Announced FY23 Insurance Rates
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6.d. INFORMATION/DISCUSSION: District Custodial Services Contract
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6.e. INFORMATION/DISCUSSION: Workers’ Compensation Proposals
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6.f. INFORMATION/DISCUSSION/ACTION: AT&T IP FLEX Technology and Plan
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6.g. INFORMATION/DISCUSSION/ACTION: E Rate Category I – AT&T High Speed Internet Access
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6.h. INFORMATION/DISCUSSION/ACTION: E Rate Category II – SHI Wireless Access Points / Firewall Renewals
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6.i. INFORMATION/DISCUSSION/ACTION: Renewal of Gaggle.Net, Inc. Contract for the 2022-23 School Year
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6.j. INFORMATION/DISCUSSION/ACTION: District Technology Refresh for 2022-2023
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6.k. INFORMATION/DISCUSSION/ACTION: K-8 Social Studies Curricular Adoption
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6.l. INFORMATION/DISCUSSION/ACTION: 2022-2023 Northwest Evaluation Association (NWEA) Renewal
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6.m. INFORMATION/DISCUSSION/ACTION: 2022-2023 Project Lead the Way (PLTW) Terms and Conditions
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. Natural Gas (no attachment)
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7.b. Transportation for Regular Education and Charters for AUG 2022 - JUL 2023 (no attachment)
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7.c. Frontline Absence and Substitute Management Software Renewal FY23-FY25 (no attachment)
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7.d. Northeast Industrial TIF Surplus (no attachment)
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8. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ___________________ |
