July 21, 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. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for 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 9, 2022
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 - MAY 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Tentative Budget for Fiscal Year 2023
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5.b. INFORMATION/DISCUSSION/ACTION: Cyber Coverage on CLIC Insurance Invoice 2022-23
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5.c. INFORMATION/DISCUSSION/ACTION: FY23 Facility Rental Fee for Lincolnwood Baseball and Softball Association (LBSA)
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Donation of Musical Instruments
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6.b. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Formative at Rutledge Hall for 2022-2023
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6.c. INFORMATION/DISCUSSION/ACTION: EntreCulturas – Spanish 1 Three-Year Subscription
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6.d. INFORMATION/DISCUSSION/ACTION: Interactive Display Refresh
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6.e. INFORMATION/DISCUSSION/ACTION: BrainPOP LLC Renewal Contract for 2022-2023 School Year
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6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Applicant Tracking Subscription 2022-26 Renewal
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6.g. INFORMATION/DISCUSSION/ACTION: Ultimate SLP Subscription
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7. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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