January 18, 2024 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 - NOVEMBER 16, 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 - NOVEMBER 2023
Attachments:
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5. OLD BUSINESS
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5.a. IGS Electricity Contract Beginning April 2024
Attachments:
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6. NEW BUSINESS
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6.a. Donation of Floor Hockey Equipment from The Chicago Blackhawks
Attachments:
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6.b. Donation of $250 from the ROSE Foundation
Attachments:
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6.c. Post-Issuance Tax Compliance Reports
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6.d. Comprehensive District Software Inventory Report
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7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
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7.a. Novel Effect Renewal for 2023-2024
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7.b. Raptor Renewal
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7.c. QuaverEd Renewal
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7.d. AT&T Long Distance Contract Cancellation for 2023-2024
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7.e. E-Replacements
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
Attachments:
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8.a. Student Transportation Services for Regular Education
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8.b. Debt/Bonds: Principal & Interest Payments (Attachment)
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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