November 17, 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 - OCTOBER 20, 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 - SEPTEMBER 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Multi-Function Copier Lease and Service Agreements - IMAGETEC L.P.
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5.b. INFORMATION/DISCUSSION/ACTION: 2022 Property Tax Levy
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Donation of Floor Hockey Equipment from The Chicago Blackhawks
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6.b. INFORMATION/DISCUSSION/ACTION: Cengage Learning for Inside 2014: myNGconnect 6-year subscription Levels B and C
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6.c. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Musical - Northlight Theatre Artistic Staffing
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6.d. INFORMATION/DISCUSSION/ACTION: Infinite Connections Inc. Agreement Renewal
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6.e. INFORMATION/DISCUSSION: FirstNet Product Information
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7. INFORMATION/DISCUSSION: District Finance Update (attachment)
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7.a. Worker’s Compensation Safety Grant
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7.b. FY23 Quarter 1 Revenue Trends
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7.c. Natural Gas
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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