July 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 - 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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3.d. Finance Committee Meeting Minutes - JUNE 13, 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 - MAY 2024
Attachments:
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: SD74 Debt Review with Tammie Beckwith Schallmo, PMA Financial Network, LLC - Senior Vice President, Managing Director
Attachments:
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6.b. INFORMATION/DISCUSSION/ACTION: Tentative Budget for Fiscal Year 2025
Attachments:
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6.c. INFORMATION/DISCUSSION/ACTION: SuperEval Subscription Proposal for 2024-2025 School Year
Attachments:
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6.d. INFORMATION/DISCUSSION/ACTION: Intergovernmental Agreement (IGA) Amendment Between the Village of Lincolnwood and Lincolnwood School District 74 Relevant to Crossing Guard Services with a Separate Traffic IGA
Attachments:
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7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
Attachments:
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7.a. Chandani & Burns, LLC. (Attachment)
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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