February 22, 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 - Committee Member Pawlow Amended
Description:
Motion by member:________________ Seconded by:____________________
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3.b. Finance Committee Meeting Minutes - JANUARY 18, 2024
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 - DECEMBER 2023
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Northern Illinois Independent Purchasing Cooperative (NIIPC) Joint Agreement & Bylaws
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6.b. INFORMATION/DISCUSSION/ACTION: AT&T/FirstNet Simplifi Phone
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6.c. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2024-2025 School Year
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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. Facts4Me.com Renewal for the 2024-2025 School Year
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7.b. Everyday Speech for the 2024-2025 School Year
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. EBC Preliminary Insurance Rate Changes
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8.b. Regular Education Transportation for School Districts 70, 71, 74 and 219 (105 ILCS 5/29-6.1, P.A. 103-0430)
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8.c. Acceleration of Summer 2025 Construction
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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