March 23, 2023 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 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 - FEBRUARY 16, 2023
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
()
|
|
3.b. Finance Committee Meeting Minutes - DECEMBER 15, 2022
Description:
Motion by member:______________ Seconded by:___________________
Attachments:
()
|
|
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
|
4.a. Fund Balance Report - JANUARY 2023
Attachments:
()
|
|
5. OLD BUSINESS
|
|
5.a. INFORMATION/ DISCUSSION: Final Fiscal Year 2022 Single Audit by Lauterbach & Amen, LLP
Attachments:
()
|
|
6. NEW BUSINESS
|
|
6.a. INFORMATION/DISCUSSION/ACTION: 6-year | Middle School Math Program Adoption | Carnegie Learning, Inc. © 2014-2023
Attachments:
()
|
|
6.b. INFORMATION/DISCUSSION/ACTION: PK-5 Science Curricular Renewal – Mystery Science ©2023
Attachments:
()
|
|
6.c. INFORMATION/DISCUSSION/ACTION: 3-Year Northwest Evaluation Association (NWEA) Renewal
Attachments:
()
|
|
6.d. INFORMATION/DISCUSSION/ACTION: GSF USA, Inc. Custodial Services
Attachments:
()
|
|
6.e. INFORMATION/DISCUSSION/ACTION: Beyond Green Partners Contract for Food Service Assessment Proposal
Attachments:
()
|
|
6.f. INFORMATION/DISCUSSION/ACTION: District 6th Grade Lab STEM Proposal
Attachments:
()
|
|
6.g. INFORMATION/DISCUSSION/ACTION: E Rate Category II – SHI Wireless Access Points
Attachments:
()
|
|
7. INFORMATION/DISCUSSION: District Finance Update
Attachments:
()
|
|
7.a. Illinois Public Risk Fund - Workers' Compensation
|
|
7.b. FY24 EBC Medical and Dental Rates
|
|
7.c. Revenue from 2021’s Property Tax 2nd Installment Combined with Prior Years’ Transactions Update
|
|
7.d. Revenue from Corporate Personal Property Replacement Taxes Continues to be Greater than Anticipated.
|
|
8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
|
