May 18, 2023 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 Maja Kenjar, Community Member Steven Pawlow, Community Member Paul Stellatos, 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 - April 20, 2023
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 - MARCH 2023
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5. OLD BUSINESS
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5.a. Transportation Contract 2023-24 with First Student, Inc.
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6. NEW BUSINESS
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6.a. FY24 & FY25 Audit Services
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6.b. GASB 74/75 Actuarial Valuation Services from Lauterbach & Amen, LLP
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6.c. FY24 Facility Rental Fee Waiver Request from LBSA
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6.d. FY24 Preliminary Budget Assumptions
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6.e. Discovery Education, Inc. K-8 Streaming License for 2023-2024
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6.f. BrainPop/BrainPop Jr. Renewal Contract for 2023-2024 School Year
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6.g. 2023-2024 Encyclopedia Britannica Renewal
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6.h. Interactive Display Refresh
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6.i. 2023-2024 Learning A-Z Product Renewal
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6.j. 2023-2028 Finalsite Inc. Website and Hosting Services Contract
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6.k. 2022-2023 PebbleGo Renewal
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6.l. Annual Renewal of Formative at Rutledge Hall for 2023-2024
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6.m. Renewal of Seesaw for Schools for Todd Hall for 2023-2024
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6.n. Renaissance Learning Renewal of FastBridge for 2023-2024
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. CLIC Cyber Liability Coverage for FY24
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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