August 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 - JULY 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 - JUNE 2024
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Budget for Fiscal Year 2025
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Resolution Regarding IDOT Hazardous Transportation Routes
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6.b. INFORMATION/DISCUSSION: Heartland School Solutions - Mosaic Platform
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6.c. INFORMATION/DISCUSSION/ACTION: ELA Consultant | Literacy Consultant & Professional Development
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6.d. INFORMATION/DISCUSSION: 2023-24 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
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6.e. INFORMATION/DISCUSSION: 2023-24 IMRF Salary and Benefits Report Pursuant to PA 97-0609
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6.f. INFORMATION/DISCUSSION/ACTION: Replacement Vulcan Double Convection Oven for Lincoln Hall
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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. Proquest/CultureGrams Renewal for 2024-2025
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7.b. Heartland Business Systems 2024-2025
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7.c. Zoom Renewal for 2024-2025
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7.d. Second Step for 2024-2025
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. House Bill 305 was signed and is now Public Act 103-0790 (reorganization of the Trustees of Schools)
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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