March 21, 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 - FEBRUARY 22, 2024
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 - JANUARY 2024
Attachments:
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. 6-year | Kindergarten through Fifth Grade Math Program Adoption | Carnegie Learning, Inc. © 2014-2023
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6.b. Middle School Science Curriculum Adoption – © 2024 Amplify Education, Inc
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6.c. Donation from ROSE Foundation
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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. Genuity Renewal for 2024-2025
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7.b. IXL for 1st Grade
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. SD74 FY24 Q3 Budget Review (attachment)
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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