September 22, 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 - AUGUST 18, 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 - JULY 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: 2022-23 Blackboard Inc. Website & Mobile App Contract
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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: Renewal of CultureGrams by ProQuest for the 2022-23 School Year
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6.c. INFORMATION/DISCUSSION/ACTION: Renewal of Bookflix by Scholastic Inc. Contract for the 2022-23 School Year
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6.d. INFORMATION/DISCUSSION/ACTION: Renewal of Mitel Phone System support provided by Heartland Business Systems (HBS) for the 2022-23 School Year
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6.e. INFORMATION/DISCUSSION: Manufacturer's Printer Contract for the 2023-2026 School Year
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6.f. INFORMATION/DISCUSSION/ACTION: Renewal of Zoom Video Communications Inc. Subscription for the 2022-2023 School Year
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6.g. INFORMATION/DISCUSSION/ACTION: Reading Mastery Transformations Classroom One-Year Subscription Bundle Grade 4
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6.h. INFORMATION/DISCUSSION/ACTION: Lincolnwood Chamber Orchestra – American Music Festivals
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7. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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