October 19, 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 Jordan Stephen, Director of Technology |
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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 - SEPTEMBER 21, 2023
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 - AUGUST 2023
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. Resolution Authorizing the Transfer of $2,000,000 from Fund 20 to Fund 60
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6.b. 2023 Estimated Levy Draft
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6.c. Language Live by Lexia Voyager Sopris, Inc.
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7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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7.a. The District’s ISBE School Maintenance Project Grant Application for $50,000 will Appear on the November Board of Education Agenda.
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7.b. District Administration will be Communicating with SD74 Alumnus Barry Berger to Arrange the Annual $50,000 Planned Donation on Giving Tuesday (November 28, 2023). The Details will be on the November 16, 2023 Finance Committee Agenda.
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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