October 20, 2022 at 6:30 PM - Finance Committee Meeting
| Agenda |
|---|
|
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 |
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Finance Committee Meeting Minutes - SEPTEMBER 22, 2022
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
()
|
|
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
|
4.a. Fund Balance Report - AUGUST 2022
Attachments:
()
|
|
5. OLD BUSINESS
|
|
5.a. Multifunction Printer Contract Update for the 2023-2028 School Years
Attachments:
()
|
|
5.b. IL TRS Federal Fund Payments in Arrears
Attachments:
()
|
|
6. NEW BUSINESS
|
|
6.a. Subscription for XtraMath Premium for the 2022-2023 School Year
Attachments:
()
|
|
6.b. 2022 Levy Draft
Attachments:
()
|
|
6.c. FY22 Audit Draft, OPEB GASB 74/75 and FY21 Single Audit by Lauterbach & Amen, LLP
Attachments:
()
|
|
7. INFORMATION/DISCUSSION: District Finance Update
Attachments:
()
|
|
7.a. SD74 Health Insurance Committee (attachments)
Attachments:
()
|
|
8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
|
