June 13, 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 - MARCH 21, 2024
Description:
Motion by member:______________ Seconded by:__________________
Attachments:
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3.b. Finance Committee Meeting Minutes - APRIL 18, 2024
Description:
Motion by member:______________ Seconded by:__________________
Attachments:
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3.c. Finance Committee Meeting Minutes - MAY 23, 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 - APRIL 2024
Attachments:
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: LBSA Waiver Request - FY25 Facilities Rental Fees
Attachments:
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5.b. INFORMATION/DISCUSSION: Fiscal Year 2025 Preliminary Budget
Attachments:
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2024-25 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
Attachments:
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6.b. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Audio Video Upgrade
Attachments:
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7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
Attachments:
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7.a. Nearpod Renewal for 2024-2025
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7.b. Heartland School Systems Renewal for 2024-2025
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7.c. Neptune Navigate Digital Citizenship Curriculum for 2023-2024
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
Attachments:
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8.a. Crossing Guards for the 2024-25 school year update
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8.b. Todd Hall Renovations Update
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8.c. 2023-24 Kdg - Gr 8 Registration Fee Payments
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8.d. 2023-24 PreK Tuition Fees
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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