July 24, 2025 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Jay Oleniczak (BOE), Chair Mihra Seta (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Adam Kriticos, Community Member Steven Pawlow, Community Member ADMINISTRATORS/STAFF Dr. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for Curriculum & Instruction Courtney L. 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 - JUNE 12, 2025
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 2025
Attachments:
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION: Future Renovation/Expansion of Todd Hall
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5.b. INFORMATION/DISCUSSION: March 2026 Referendum Bond Scenarios
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5.c. INFORMATION/DISCUSSION/ACTION: Tentative Budget for Fiscal Year 2026
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Amendment of the Education Services Staffing Agreement between Amergis Healthcare Staffing, Inc. and Lincolnwood School District 74
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6.b. INFORMATION/DISCUSSION/ACTION: ELA Consultant | Pat Pollack | Middle School Literacy Review/Adoption and K-5 Implementation/Professional Development
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6.c. INFORMATION/DISCUSSION/ACTION: Everyday Speech Subscription Renewal
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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. SuperEval for 2025-2026
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7.b. Early Childhood Alliance Membership for 2025-2026
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7.c. Second Step for 2025-2026
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7.d. ThreatScan and Analytics + (ClassLink Enhancements) for 2025-2028
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7.e. PowerSchool Custom Reports for 2025-2026
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7.f. Heartland School Systems Renewal for 2025-2026
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7.g. LessonPIx School Renewal for 2025-2026
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. The Regular Meeting of the Board of Trustees for Niles Township School Treasurer was held on July 7, 2025. Tax collection reports and investment data were presented during that meeting and are attached for review.
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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